Directorate Change

The Vitec Group PLC
13 September 2004


13 September 2004

                            The Vitec Group plc

                                Directorate


The Vitec Group plc, the international supplier of products, services and
solutions to the Broadcast, Entertainment and Media industries, announces that
Alison Carnwath is to step down as Chairman of the Group on 31 October 2004.
Michael Harper, who was appointed as a Non-Executive Director earlier in the
year, will take up the role of Chairman on 1 November 2004.


Contacts:
The Vitec Group plc          Gareth Rhys Williams           020 8939 4651
Financial Dynamics           Rob Gurner                     020 7269 7221


Notes to Editors

The Vitec Group plc

The Vitec Group supplies a wide range of equipment and services to the
broadcasting, entertainment and photographic industries. Its products are
distributed in nearly 100 countries, either through dealerships or direct to the
end user or corporate sector, and it has manufacturing facilities in four
countries. The Vitec Group is a major force in its chosen specialised fields.
More information can be found at: www.vitecgroup.com.


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