Director/PDMR Shareholding

The Vitec Group PLC 05 June 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS 1. Name of the issuer THE VITEC GROUP PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) NOTIFICATION RELATES TO (iii) 3. Name of person discharging managerial responsibilities/director ALASTAIR HEWGILL 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person - 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest DIRECTOR NAMED IN 3 ABOVE 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them ALASTAIR HEWGILL 8. State the nature of the transaction EXERCISE ON 4 JUNE 2007 OF AN AWARD OVER 25,175 SHARES UNDER THE VITEC GROUP LONG TERM INCENTIVE PLAN SALE ON 5 JUNE 2007 OF THE 25,175 SHARES 9. Number of shares, debentures or financial instruments relating to shares acquired - 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) - 11. Number of shares, debentures or financial instruments relating to shares disposed 25,175 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.06% 13. Price per share or value of transaction SOLD AT £6.30 PER SHARE 14. Date and place of transaction 5 JUNE 2007, LONDON 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 32,002, 0.08% (INCLUDES 10,004 SHARES PURCHASED IN THE MARKET USING FUNDS SUPPLIED BY MR HEWGILL AND HELD BY HALIFAX EES TRUSTEES INTERNATIONAL LIMITED, THE TRUSTEE USED TO HOLD SHARES IN RESPECT OF AWARDS MADE UNDER THE VITEC GROUP DEFERRED BONUS PLAN AND THE VITEC GROUP 2005 DEFERRED BONUS PLAN) 16. Date issuer informed of transaction 5 JUNE 2007 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17. Date of grant - 18. Period during which or date on which it can be exercised - 19. Total amount paid (if any) for grant of the option - 20. Description of shares or debentures involved (class and number) - 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise - 22. Total number of shares or debentures over which options held following notification 23. Any additional information - 24. Name of contact and telephone number for queries ROLAND PEATE 020 8939 4650 Name and signature of duly authorised officer of issuer responsible for making notification ROLAND PEATE Date of notification 5 JUNE 2007 This information is provided by RNS The company news service from the London Stock Exchange

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