VTC.L Regulatory News (VTC)

1. NAME OF COMPANY:

The Vitec Group plc

2. NAME OF SCHEME:

The Vitec Group 2005 Long Term Incentive 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:

26,505

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

1,292

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

25,213

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

400,000 shares under reference 09296665 in 2008

PLEASE CONFIRM TOTAL NUMBER OF SHARES IN ISSUE AT THE END OF THE PERIOD IN ORDER FOR US TO UPDATE OUR RECORDS.

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

CONTACT FOR QUERIES

NAME:

J Milton

TELEPHONE:

020 8939 4650