Blocklisting Interim Review

BLOCK LISTING SIX MONTHLY RETURN

INFORMATION PROVIDED ON THIS FORM MUST BE TYPED OR PRINTED ELECTRONICALLY AND PROVIDED TO AN RIS

Date:

20 May 2013

Name of applicant:

The Vitec Group plc

Name of scheme:

The Vitec Group 2002 Sharesave Scheme

Period of return:

From:

21 November 2012

To:

19 May 2013

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

348,373

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):

8,919

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

339,454

Name of scheme:

The Vitec Group 2002 International Sharesave Plan

Period of return:

From:

21 November 2012

To:

19 May 2013

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

80,856

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):

57,017

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

23,839

Name of scheme:

The Vitec Group 2002 Unapproved Share Option Plan

Period of return:

From:

21 November 2012

To:

19 May 2013

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

477,877

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):

54,421

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

423,456

Name of scheme:

The Vitec Group 2011 Sharesave Scheme

Period of return:

From:

21 November 2012

To:

19 May 2013

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

50,000

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:

50,000

Name of scheme:

The Vitec Group 2011 International Sharesave Plan

Period of return:

From:

21 November 2012

To:

19 May 2013

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

50,000

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):

2,043

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

47,957

Name of contact:

Rachael Nelson

Telephone number of contact:

020 8332 4616