VTC.L Regulatory News (VTC)

26 August 2015

The Vitec Group plc

Director Change - Carolyn Fairbairn - Fee Confirmation

Further to the announcement made on 6 August 2015 that Carolyn Fairbairn will cease to be a director of The Vitec Group plc (the "Company") on 31 October 2015 and in accordance with section 430 (2B) of the Companies Act 2006, the Company confirms that Carolyn Fairbairn will receive her annual fee as a non-executive director of the Company of £42,025 per annum and as Chairman of the Remuneration Committee of £9,000 per annum up to the date of ceasing to be a director of the Company. No other payments will be made. Carolyn Fairbairn will therefore receive a total fee of £12,756 for the period from 1 August to 31 October 2015.

Enquiries:

Jon Bolton, Group Company Secretary

020 8332 4600 

A Snapshot of The Vitec Group

Vitec is a global provider of premium branded products and services to the Broadcast and Photographic markets. Vitec is listed on the London Stock Exchange with 2014 revenue of £309.6 million.

The Group is organised in two Divisions:

The Broadcast Division designs, manufactures and distributes premium branded products for broadcasting, film and video production for broadcasters and independent content creators. It also provides premium services including equipment rental and technical solutions to TV production teams and film crews.

The Photographic Division designs, manufactures and distributes premium branded equipment and provides dedicated solutions to professional and non-professional image takers.

More information can be found at: www.vitecgroup.com