Block listing Interim Review

BLOCKLISTING INTERIM REVIEW - SIX MONTHLY RETURN

Date:

21 November 2016

Name of applicant:

The Vitec Group plc

Name of scheme:

The Vitec Group 2002 Sharesave Scheme

Period of return:

From:

21 May 2016

To:

20 November 2016

Balance of unallotted securities under scheme(s) from previous return:

286,212

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

8,076

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

278,136

Name of scheme:

The Vitec Group 2002 International Sharesave Plan - This plan has now expired and there are no further shares to be issued under this block listing.

Period of return:

From:

21 May 2016

To:

20 November 2016

Balance of unallotted securities under scheme(s) from previous return:

11,869

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

0

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

11,869

Name of scheme:

The Vitec Group 2011 Sharesave Scheme

Period of return:

From:

21 May 2016

To:

20 November 2016

Balance of unallotted securities under scheme(s) from previous return:

79,059

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

32,626

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

46,433

Name of scheme:

The Vitec Group 2011 International Sharesave Plan

Period of return:

From:

21 May 2016

To:

20 November 2016

Balance of unallotted securities under scheme(s) from previous return:

185,699

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

151,609

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

34,090

Name of contact:

Jon Bolton

Telephone number of contact:

020 8332 4600