Rule 8.3- VT Group PLC -2-

 (ii)       Exercising 
 
+--------------------------------------+------------------------------------+---------------------------------------+ 
| Product name, e.g. call option       | Number of securities               | Exercise price per unit (Note 5)      | 
|                                      |                                    |                                       | 
+--------------------------------------+------------------------------------+---------------------------------------+ 
|                                      |                                    |                                       | 
+--------------------------------------+------------------------------------+---------------------------------------+ 
 
(d)        Other dealings (including new securities) (Note 4) 
 
+--------------------------------------+------------------------------------+---------------------------------------+ 
| Nature of transaction (Note 8)       | Details                            | Price per unit (if applicable) (Note  | 
|                                      |                                    | 5)                                    | 
|                                      |                                    |                                       | 
+--------------------------------------+------------------------------------+---------------------------------------+ 
|                                      |                                    |                                       | 
+--------------------------------------+------------------------------------+---------------------------------------+ 
 
4.         OTHER INFORMATION 
 
Agreements, arrangements or understandings relating to options or derivatives 
 
Full details of any agreement, arrangement or understanding between the person 
disclosing and any other person relating to the voting rights of any relevant 
securities under any option referred to on this form or relating to the voting 
rights or future acquisition or disposal of any relevant securities to which any 
derivative referred to on this form is referenced.  If none, this should be 
stated. 
 
None........................................................................... 
.. 
 
.............................................................................. 
 
Is a Supplemental Form 8 attached? (Note 9) 
        NO 
+--------------------------------------------------------+--------------------------------------------------+ 
| Date of disclosure                                     | 1st February 2010                                | 
+--------------------------------------------------------+--------------------------------------------------+ 
| Contact name                                           | Julia Alleyne                                    | 
+--------------------------------------------------------+--------------------------------------------------+ 
| Telephone number                                       | 020 7743 5798                                    | 
+--------------------------------------------------------+--------------------------------------------------+ 
| If a connected EFM, name of offeree/offeror with which | N/A                                              | 
| connected                                              |                                                  | 
+--------------------------------------------------------+--------------------------------------------------+ 
| If a connected EFM, state nature of connection (Note   | N/A                                              | 
| 10)                                                    |                                                  | 
+--------------------------------------------------------+--------------------------------------------------+ 
Notes 
 
The Notes on Form 8.3 can be viewed on the Takeover Panel's website 
at www.thetakeoverpanel.org.uk 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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