28 Oct 2011 12:41
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
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All relevant boxes should be completed in block capital letters.
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 1. |  Name of the issuer   |  2. |  State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R (PDMR), (ii) a disclosure made in accordance LR 9.8.6R(1) (Director) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006)  |
 The Vitec Group plc  |  Notification relates to (ii) | ||
 3. |  Name of person discharging managerial responsibilities/director  |  4. |  State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person  |
 STEPHEN BIRD |  n/a  | ||
 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 1  |  6. |  Description of shares (including class), debentures or derivatives or financial instruments relating to shares  |
 Director named in 3. above  |  Ordinary shares of 20 pence each | ||
 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   |
 Director named in 3. above  |  MARKET PURCHASE OF SHARES THROUGH THE DIVIDEND REINVESTMENT PLAN  | ||
 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)  |
 448 SHARES |  0.001%  | ||
 11. |  Number of shares, debentures or financial instruments relating to shares disposed  |  12. |  Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)  |
 n/a  |  n/a  | ||
 13. |  Price per share or value of transaction |  14. |  Date and place of transaction  |
 £6.15 |  28 OCTOBER 2011, LONDON | ||
 15. |  Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)  |  16. |  Date issuer informed of transaction     |
 40,448 SHARES, 0.09%  |  28 OCTOBER 2011 |
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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
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17. | Date of award  | 18. | Period during which or date on which exercisable |
N/A | N/A Â | ||
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) Â |
N/A | N/A Â | ||
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  |
N/A Â | N/A Â | ||
23. | Any additional information  | 24. | Name of contact and telephone number for queries  |
 RACHAEL NELSON, 020 8939 4664   |
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Name of authorised official of issuer responsible for making notification Jon Bolton, Company Secretary  Date of notification: 28 OCTOBER 2011  |
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Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
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(1) | An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
(2) | An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
(3) | An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
(4) | An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
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