Total Voting Rights

1 August 2012

The Vitec Group plc

Total Voting Rights

In conformity with rule 5.6.1R of the FSA's Disclosure and Transparency Rules ("DTRs"), The Vitec Group plc ("Vitec") is required to notify the market of the following:

As at 1 August 2012, Vitec's issued capital is 43,654,770 ordinary shares of 20 pence each, each share carrying one vote. 

The above figure of 43,654,770 may be used by shareholders to determine if they are required to notify their interest, or a change to their interest, in Vitec under the DTRs.

Jon Bolton

Group Company Secretary

A Snapshot of The Vitec Group

Vitec is an international Group principally serving customers in the broadcast, photographic and military, aerospace and government (MAG) markets. Listed on the London Stock Exchange with 2011 revenue of £351.0 million, Vitec is based on strong, well known, premium brands on which its customers worldwide rely. Vitec is organised in three Divisions: Videocom, Imaging & Staging, and Services.

Videocom designs and distributes systems and products used in broadcasting and live entertainment, film and video production and MAG.

Imaging & Staging designs, manufactures and distributes equipment and accessories for photography, video and events.

Services provides equipment rental, workflow design and technical support for camera, video, audio, fibre optic and wireless technology used by TV production teams and film crews.

More information can be found at: www.vitecgroup.com.