VTC.L Regulatory News (VTC)

8 November 2012

THE VITEC GROUP PLC

Notification of Transactions of Directors and Persons Discharging Managerial Responsibility (PDMRs)

Dividend Reinvestment Plan

The Vitec Group plc ("the Company") announces that on 1 November 2012, following payment of the 2012 interim dividend on 26 October 2012, Mr Simon Beresford-Wylie, Non-Executive Director, purchased 48 ordinary shares of 20 pence each at £7.41965 per share under the Company's Dividend Reinvestment Plan.

Mr Beresford-Wylie now holds 4,263 ordinary shares in the Company.

Enquiries:

Jon Bolton

Group Company Secretary

020 8332 4600

A Snapshot of The Vitec Group

Vitec is an international Group principally serving customers in the broadcast, photographic and military, aerospace and government (MAG) markets. Listed on the London Stock Exchange with 2011 revenue of £351.0 million, Vitec is based on strong, well known, premium brands on which its customers worldwide rely. Vitec is organised in three Divisions: Videocom, Imaging and Services.

Videocom designs and distributes systems and products used in broadcasting and live entertainment, film and video production and MAG.

Imaging designs, manufactures and distributes equipment and accessories for photography and video.

Services provides equipment rental, workflow design and technical support for camera, video, audio, fibre optic and wireless technology used by TV production teams and film crews.

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