Director Shareholding

The Vitec Group PLC 3 June 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) NAME OF COMPANY THE VITEC GROUP PLC 2) NAME OF DIRECTOR GARETH RHYS WILLIAMS 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest DIRECTOR NAMED IN 2 ABOVE 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) - 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) - 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary AWARD UNDER THE 2005 LONG TERM INCENTIVE PLAN AND GRANT UNDER THE 2002 UNAPPROVED SHARE OPTION PLAN 7) Number of shares/amount of stock acquired - 8) Percentage of issued Class - 9) Number of shares/amount of stock disposed - 10) Percentage of issued Class - 11) Class of security - 12) Price per share - 13) Date of transaction - 14) Date company informed - 15) Total holding following this notification - 16) Total percentage holding of issued class following this notification - IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of AWARD AND GRANT 2 JUNE 2005 18) Period during which or date on which exercisable SUBJECT TO THE ACHIEVEMENT OF SEPARATE PERFORMANCE CONDITIONS OVER A 3 YEAR PERIOD ATTACHED TO THE 2005 LONG TERM INCENTIVE PLAN AND THE 2002 UNAPPROVED SHARE OPTION PLAN, THE AWARD AND THE GRANT WILL VEST ON THE THIRD ANNIVERSARY OF THE DATES OF GRANT 19) Total amount paid (if any) for grant of the option NIL 20) Description of shares or debentures involved: class, number. 2005 LONG TERM INCENTIVE PLAN - 95,000 ORDINARY SHARES 2002 UNAPPROVED SHARE OPTION PLAN - 95,000 ORDINARY SHARES 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 2005 LONG TERM INCENTIVE PLAN - NOT APPLICABLE 2002 UNAPPROVED SHARE OPTION PLAN - 300P 22) Total number of shares or debentures over which options held following this notification 87,940 UNDER THE 1999 LONG TERM INCENTIVE PLAN 142,857 UNDER THE (1996) UNAPPROVED EXECUTIVE SHARE OPTION SCHEME 21,460 UNDER DEFERRED BONUS PLAN 6,717 UNDER THE VITEC 2002 SHARESAVE SCHEME 95,000 UNDER THE 2005 LONG TERM INCENTIVE PLAN 95,000 UNDER THE 2002 UNAPPROVED SHARE OPTION PLAN 23) Any additional information - 24) Name of contact and telephone number for queries R D PEATE 020 8939 4650 25) Name and signature of authorised company official responsible for making this notification Date of Notification 3 JUNE 2005 This information is provided by RNS The company news service from the London Stock Exchange

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