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16 May 2008 13:41
1. Name of company THE VITEC GROUP PLC 2. Name of scheme VITEC GROUP (1996) UNAPPROVED EXECUTIVE SHARE OPTION SCHEME
3. Period of return: From 15 NOVEMBER 2007 to 15 MAY 2008 4. Number and class of shares(s) (amount of stock/debt security) not issued under scheme at end of last period 252,292 5. Number of shares issued/allotted under scheme during period 0 6. Balance under scheme not yet issued/allotted at end of period 252,292 7. Number and class of share(s) (amount of stock/debt securities) 500,000 shares originally listed and the date of admission in 2004
Total number of shares in issue at end of the period 41,957,693 shares Contact for queries: Address: Name: R D PEATE
Telephone: 020 8939 4650 Person making return Name R D PEATE
Position Company Secretary
Date 16 MAY 2008
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