VTC.L Regulatory News (VTC)

1 July 2015

The Vitec Group plc

Director Change - Carolyn Fairbairn

Further to the announcement by the Confederation of British Industry ("CBI") on Monday, 29 June 2015, Carolyn Fairbairn, Non-Executive Director of The Vitec Group plc ("Vitec"), will be standing down from her position as a Non-Executive Director and Chairman of the Remuneration Committee of Vitec prior to taking up her new appointment as Director-General of the CBI. A further announcement will be made in due course on the transfer of Board responsibilities.

John McDonough, Chairman of Vitec, commented:

"I would like to thank Carolyn for her outstanding contribution and service to the Board. Carolyn will leave with our thanks and best wishes for the future in her important new role with the CBI."

Enquiries:-

John McDonough, Chairman

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