VTC.L Regulatory News (VTC)

13 Jun 2007 12:24

The Vitec Group PLC13 June 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS 1. Name of the issuer THE VITEC GROUP PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) NOTIFICATION RELATES TO (i) 3. Name of person discharging managerial responsibilities/director ANDREW CRIST 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person - 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest PERSON REFERRED TO IN 3 ABOVE 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares - 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them - 8. State the nature of the transaction EXERCISE ON OF AN AWARD OVER 21,085 SHARES UNDER THE VITEC GROUP LONG TERM INCENTIVE PLAN SALE OF THE 21,085 SHARES 9. Number of shares, debentures or financial instruments relating to shares acquired - 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) - 11. Number of shares, debentures or financial instruments relating to shares disposed 21,085 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.05% 13. Price per share or value of transaction £6.35P 14. Date and place of transaction 13 JUNE 2007, LONDON 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 5,558 0.01% 16. Date issuer informed of transaction 13 JUNE 2007 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17. Date of grant - 18. Period during which or date on which it can be exercised - 19. Total amount paid (if any) for grant of the option - 20. Description of shares or debentures involved (class and number) - 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise - 22. Total number of shares or debentures over which options held following notification - 23. Any additional information - 24. Name of contact and telephone number for queries ROLAND PEATE 020 8939 4650 Name and signature of duly authorised officer of issuer responsible for making notification ROLAND PEATE Date of notification 13 JUNE 2007 This information is provided by RNS The company news service from the London Stock Exchange