Director Shareholding
Vitec Group PLC
6 April 2001
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
VITEC GROUP PLC
2) Name of director
PHILIP E CUSHING
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 a 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
LONG TERM INCENTIVE 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
6 APRIL 2001
18) Period during which or date on which exercisable
SUBJECT TO THE ACHIEVEMENT OF PERFORMANCE CONDITION, AWARD VESTS AT THE
END OF 3 THE YEAR PERFORMANCE PERIOD
19) Total amount paid (if any) for grant of the AWARD
NIL
20) Description of shares or debentures involved: class, number
43,651 ORDINARY SHARES
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
-
22) Total number of shares or debentures over which options held
following this notification
65,972 UNDER LTIP
23) Any additional information
THIS NOTIFICATION IS FOR AN AWARD UNDER THE VITEC GROUP LONG TERM
INCENTIVE PLAN (LTIP)
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.....6 APRIL 2001 .............................
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