Additional Listing

Anite Group PLC 18 December 2001 18 December 2001 Anite Group plc (the 'Company') --------------------------------- Application has been made to the Financial Services Authority and the London Stock Exchange plc for 5,000,000 ordinary shares of 10p each ('shares') to be admitted to the Official List. It is expected that admission of the new shares will be granted on 19 December 2001 and trading will commence on 20 December 2001. These shares are being listed in connection with the Company's Share Option Schemes as follows: 3,000,000 block listing for the Anite Group plc Long Term Incentive Plan 1,000,000 block listing for the Anite Group plc Executive Share Option Scheme No 3 1,000,000 block listing for the Anite Group plc Save As You Earn Scheme. These shares will rank pari passu with the existing issued Ordinary shares.
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