VTC.L Regulatory News (VTC)

BLOCK LISTING SIX MONTHLY RETURN

INFORMATION PROVIDED ON THIS FORM MUST BE TYPED OR PRINTED ELECTRONICALLY AND PROVIDED TO AN RIS

Date:

21 November 2013

Name of applicant:

The Vitec Group plc

Name of scheme:

The Vitec Group 2002 Sharesave Scheme

Period of return:

From:

20 May 2013

To:

20 November 2013

Balance of unallotted securities under scheme(s) from previous return:

339,454

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

25,473

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

313,981

Name of scheme:

The Vitec Group 2002 International Sharesave Plan

Period of return:

From:

20 May 2013

To:

20 November 2013

Balance of unallotted securities under scheme(s) from previous return:

23,839

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

3,544

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

20,295

Name of scheme:

The Vitec Group 2002 Unapproved Share Option Plan

Period of return:

From:

20 May 2013

To:

20 November 2013

Balance of unallotted securities under scheme(s) from previous return:

423,456

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

0

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

423,456

Name of scheme:

The Vitec Group 2011 Sharesave Scheme

Period of return:

From:

20 May 2013

To:

20 November 2013

Balance of unallotted securities under scheme(s) from previous return:

50,000

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

1,402

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

48,598

Name of scheme:

The Vitec Group 2011 International Sharesave Plan

Period of return:

From:

20 May 2013

To:

20 November 2013

Balance of unallotted securities under scheme(s) from previous return:

47,957

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

2,492

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

45,465

Name of scheme:

Consideration shares due pursuant to the SPA relating to the acquisition by Vitec of Teradek

Period of return:

From:

20 May 2013

To:

20 November 2013

Balance of unallotted securities under scheme(s) from previous return:

0

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

214,847

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

214,847

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

0

Name of contact:

Rachael Matzopoulos

Telephone number of contact:

020 8332 4616