Blocklisting Interim Review

18 May 2009 13:27

LONDON STOCK EXCHANGE BLOCK LISTING SIX MONTHLY RETURN

1. NAME OF COMPANY: The Vitec Group plc

2 NAME OF SCHEME: Vitec Group (1994) Executive Share Option Scheme

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: 48,600

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

6. BALANCE UNDER SCHEME NOT YET ISSUED/ ALLOTTED AT END OF PERIOD: 48,600

7. NUMBER AND CLASS OF SHARE(S) (AMOUNT OF STOCK/DEBT SECURITIES) 100,000 shares under reference ORIGINALLY LISTED AND THE DATE RA/00001 in 19998 OF ADMISSION:

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

CONTACT FOR QUERIES

NAME: J Milton TELEPHONE: 020 8939 4650

PERSON MAKING RETURN

NAME: J Bolton

POSITION: Group Company Secretary

DATE: 18 May 2009