Director Declaration

26 February 2015

The Vitec Group plc

New Directorship Held in Another Publicly Quoted Company

In accordance with LR 9.6.14(2), The Vitec Group plc has been informed that Mark Rollins, an independent non-executive director, has been appointed a non-executive director of Tyman plc with effect from 1 April 2015.

Jon Bolton

Group Company Secretary

A Snapshot of The Vitec Group

Vitec is a global provider of premium branded products and services to the Broadcast and Photographic markets. Vitec is listed on the London Stock Exchange with 2014 revenue of £309.6 million.

The Group is organised in two Divisions:

The Broadcast Division designs, manufactures and distributes premium branded products for broadcasting, film and video production for broadcasters and independent content creators. It also provides premium services including equipment rental and technical solutions to TV production teams and film crews.

The Photographic Division designs, manufactures and distributes premium branded equipment and provides dedicated solutions to professional and non-professional image takers.

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