AGM Statement

Anite Group PLC
5 September 2001


                       ANITE GROUP plc
                              
                        AGM Statement

At  its  AGM to be held later today, Alec Daly, Chairman  of
Anite  Group  plc  ('Anite'  or 'Group'),  the  European  IT
consultancy  and services company, will make  the  following
remarks on current trading:

'Continuing the positive performance reported at the time of
the  preliminary  results in July, Group  trading  has  been
strong  in  the current financial year, across each  of  our
geographic markets.

Public  Sector  is seeing the benefit of the integration  of
the  ICL  and  Cedar  acquisitions made  since  March  2001.
Telecoms'   trading  has  been  in  line   with   management
expectations,  although, as expected, growth is  below  last
year's  levels.  Finance is trading strongly,  whilst  order
intake  within  the  Travel division has been  exceptionally
high  since  the  beginning of the current  financial  year,
including  the  recently announced £15m order  for  Airtours
UKLG.

I therefore look forward with confidence to the remainder of
the  financial  year and continue to believe  that  we  will
report  above  average  growth.   Any  growth  shortfall  in
Telecoms  is  expected to be exceeded by the growth  of  the
other three trading divisions, demonstrating the benefits of
our well balanced and geographically diversified business.'

Alec Daly
Chairman

                                                       
FOR FURTHER INFORMATION PLEASE CONTACT:

Anite Group Plc                             0118 945 0121

John Hawkins, Chief Executive
Simon Hunt, Finance Director

Golin/Harris Ludgate                        020 7324 8888

Reg Hoare/Laurence Read