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

FROM: TO:

16 MAY 2008 17 NOVEMBER 2008

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

807,000

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

33,333

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

773,667

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

42,284,672

NAME:

J MILTON

TELEPHONE:

020 8939 4650