Blocklisting Interim Review

1. Name of company:

The Vitec Group plc

2. Name of scheme:

Vitec Group (1984) Executive Share Option Scheme

3. Period of return:

From: To: 19 May 2009 To: 19 November 2009

4. Number and class of share(s) (amount of stock/debt security) not issued under scheme at end of the last period:

12,043

5. Number of shares issued/allotted under scheme during period:

0

6. Balance under scheme not yet issued/allotted at end of period:

0 as all shares have either been issued or lapsed,

No further returns will be made for this blocklisting.

7. Number and class of share(s) (amount of stock/debt securities) originally listed and the date of admission:

104,500 shares under reference 2747 in 1997

Total number of shares in issue at the end of the period.

42,745,979 plus 150,000 shares held in treasury

Contact for queries

Name:

J Milton

Telephone:

020 8939 4650