VTC.L Regulatory News (VTC)

1. NAME OF COMPANY:

The Vitec Group plc

2. NAME OF SCHEME:

The Vitec Group 2002 Unapproved Share Option Plan

3. PERIOD OF RETURN:

From 19 November 2009 to 19 May 2010

4. NUMBER AND CLASS OF SHARE(S) (AMOUNT OF STOCK/DEBT SECURITY) NOT ISSUED UNDER SCHEME AT END OF THE LAST PERIOD:

678,667

5. NUMBER OF SHARES ISSUED/ALLOTTED UNDER SCHEME DURING PERIOD:

60,886

6. BALANCE UNDER SCHEME NOT YET ISSUED/ALLOTTED AT END OF PERIOD:

617,781

7. NUMBER AND CLASS OF SHARE(S) (AMOUNT OF STOCK/DEBT SECURITIES) ORIGINALLY LISTED AND THE DATE OF ADMISSION:

1,000,000 shares under reference 09296665 in 2007

TOTAL NUMBER OF SHARES IN ISSUE AT THE END OF THE PERIOD

42,818,611 plus 150,000 shares held in  treasury

CONTACT FOR QUERIES

NAME:

J Milton

TELEPHONE:

020 8939 4650