Blocklisting Interim Review

18 May 2009 13:13

BLOCKLISTING SIX MONTHLY REVIEW

1. NAME OF COMPANY: The Vitec Group plc

2. NAME OF SCHEME: The Vitec Group 2002 Unapproved Share Option Plan

3. PERIOD OF RETURN: FROM: 18 November 2008 to 18 May 2009

4. NUMBER AND CLASS OF SHARE(S) (AMOUNT OF STOCK/DEBT SECURITY) NOT ISSUED UNDER SCHEME AT END OF THE LAST PERIOD: 773,667

5. NUMBER OF SHARES ISSUED/ALLOTTED UNDER SCHEME DURING PERIOD: 0

6. BALANCE UNDER SCHEME NOT YET ISSUED/ALLOTTED AT END OF PERIOD: 773,667

7. NUMBER AND CLASS OF SHARE(S) (AMOUNT OF STOCK/DEBT SECURITIES) ORIGINALLY LISTED AND THE DATE OF ADMISSION: 1,000,000 shares under reference 09296665 in 2007

Total number of shares in issue at the end of the period: 42,642,524 shares

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CONTACT FOR QUERIES

NAME: J Milton TELEPHONE: 020 8939 4650

Person making return

Name: J Bolton Position: Group Company Secretary Date: 18 May 2009

END