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:

2 July 2012

Name of applicant:

The Vitec Group plc

Name of scheme:

The Vitec Group Deferred Bonus Plan - The Company previously had 159,600 shares blocklisted under this scheme. Future awards under The Vitec Group Deferred Bonus Plan will be made from holdings of shares by the Employee Benefit Trust and so the Company no longer requires these shares to be blocklisted.

Name of scheme:

The Vitec Group 2002 Sharesave Scheme

Period of return:

From:

20 November 2011

To:

1 July 2012

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

243,272

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):

250,000 shares on 16 December 2011

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

543

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

492,729

Name of scheme:

The Vitec Group (1996) Unapproved Share Option Scheme - The Company previously had 231,741 shares blocklisted under this scheme. There are no awards outstanding under this scheme and no further awards can be made so the Company no longer requires these shares to be blocklisted.

Name of scheme:

The Vitec Group 2002 International Sharesave Plan

Period of return:

From:

20 November 2011

To:

1 July 2012

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

209,506

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):

150,000 shares on 16 December 2011

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

270,244

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

89,262

Name of scheme:

The Vitec Group 2002 Unapproved Share Option Plan

Period of return:

From:

20 November 2011

To:

1 July 2012

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

498,448

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:

498,448

Name of scheme:

The Vitec Group 2011 Sharesave Scheme

Period of return:

From:

20 November 2011

To:

1 July 2012

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):

50,000 shares on 16 December 2011

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:

50,000

Name of scheme:

The Vitec Group 2011 International Sharesave Plan

Period of return:

From:

20 November 2011

To:

1 July 2012

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):

50,000 shares on 16 December 2011

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:

50,000

Name of contact:

Rachael Nelson

Telephone number of contact:

020 8332 4616