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:

21 November 2014

Name of applicant:

The Vitec Group plc

Name of scheme:

The Vitec Group 2002 Sharesave Scheme

Period of return:

From:

21 May 2014

To:

20 November 2014

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

292,035

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):

1,647

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

290,388

Name of scheme:

The Vitec Group 2002 International Sharesave Plan

Period of return:

From:

21 May 2014

To:

20 November 2014

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

16,553

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):

672

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

15,881

Name of scheme:

The Vitec Group 2011 Sharesave Scheme

Period of return:

From:

21 May 2014

To:

20 November 2014

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

46,911

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):

441

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

46,470

Name of scheme:

The Vitec Group 2011 International Sharesave Plan

Period of return:

From:

21 May 2014

To:

20 November 2014

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

195,812

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):

115,295

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

80,517

Name of contact:

Rachael Matzopoulos

Telephone number of contact:

020 8332 4616