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Dividend History

Dividend Reinvestment Plan

The Company, in conjunction with Capita Registrars, has a Dividend Reinvestment Plan that enables shareholders to reinvest cash dividends into additional shares in the Company. For shareholders to apply the Interim Dividend for period ended 30 June 2011 to the Dividend Reinvestment Plan, application forms must be received by the Registrars by no later than 3 October 2011.

Further information on the Dividend Reinvestment Plan can be obtained from Capita Registrars either by calling telephone 0871 664 0381 (UK only.  Calls cost 10p per minute plus network extras, lines are open 8.30am - 5.30pm Mon-Fri) or if calling from overseas +44 (0)20 8639 3399 or by visiting www.capitaregistrars.com

International Dividend Payment Service

Overseas shareholders may wish to consider electing to receive their dividends in a local currency instead of in Sterling. Details of this facility can be obtained from Capita Registrars either by calling telephone 0871 664 0385 (UK only.  Calls cost 10p per minute plus network extras, lines are open 8.30am - 5.30pm Mon-Fri) or if calling from overseas +44 (0)20 8639 3399 or by visiting www.capitaregistrars.com/international

The Vitec Group plc, Bridge House, Heron Square, Richmond, TW9 1EN

T +44 (0)20 8332 4600 F: +44 (0)20 8948 8277

E info@vitecgroup.com www.vitecgroup.com

Registered office: Bridge House, Heron Square, Richmond, TW9 1EN. Registered in England no. 227691Sitemap | Private Policy | Terms & Conditions