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 2014

Name of applicant:

The Vitec Group plc

Name of scheme:

The Vitec Group 2002 Sharesave Scheme

Period of return:

From:

21 November 2013

To:

20 May 2014

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

313,981

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):

21,946

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

292,035

Name of scheme:

The Vitec Group 2002 International Sharesave Plan

Period of return:

From:

21 November 2013

To:

20 May 2014

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

20,295

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):

25,000

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

28,742

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

16,553

Name of scheme:

The Vitec Group 2011 Sharesave Scheme

Period of return:

From:

21 November 2013

To:

20 May 2014

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

48,598

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):

1,687

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

46,911

Name of scheme:

The Vitec Group 2011 International Sharesave Plan

Period of return:

From:

21 November 2013

To:

20 May 2014

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

45,465

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):

155,000

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

4,653

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

195,812

Name of scheme:

The Vitec Group 2002 Unapproved Share Option Plan

Period of return:

From:

21 November 2013

To:

20 May 2014

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

423,456

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:

423,456*

* This plan has now expired and there are no further shares to be issued under this block listing.

Name of contact:

Rachael Matzopoulos

Telephone number of contact:

020 8332 4616