Director Declaration

26 September 2017

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 and Chairman of the Remuneration Committee of Carclo plc with effect from 1 January 2018.

Jon Bolton

Group Company Secretary

A Snapshot of The Vitec Group 

Vitec is a leading global provider of premium branded products and solutions to the fast changing and growing "image capture and sharing" market.

Vitec's customers include broadcasters, independent content creators, photographers and enterprises, and our activities comprise: design, manufacture and distribution of high performance products and software including camera supports, wireless systems, robotic camera systems, prompters, LED lights, mobile power, monitors and bags.

We employ around 1,700 people across the world in ten different countries and are organised in two Divisions: Broadcast and Photographic.

The Vitec Group plc is listed on the London Stock Exchange with 2016 revenue of £376.2 million.

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

LEI number: 2138007H5DQ4X8YOCF14