Annual Information Update

Anite Group PLC
12 August 2005


For immediate release                                             12 August 2005

                                ANITE GROUP PLC

                           ANNUAL INFORMATION UPDATE

Annual Information Update for the 12 months up to and including 10 August 2005

In accordance with Prospectus Rule 5.2, the following information has been
published or made available to the public over the previous 12 months.

1. RNS ANNOUNCEMENTS

Date of Publication         Regulatory Headline
10 August 2005              Transaction in own shares
9 August 2005               Transaction in own shares
8 August 2005               Transaction in own shares
5 August 2005               Transaction in own shares
3 August 2005               Annual Report & Accounts
27 July 2005                Director/PDMR shareholding
26 July 2005                Director/PDMR shareholding-replacement
25 July 2005                Purchase of own shares
22 July 2005                Purchase of own shares
15 July 2005                Director/PDMR shareholding
12 July 2005                Final results
5 July 2005                 Directorate change
1 July 2005                 Disposal
13 June 2005                Holdings in company
20 May 2005                 Trading statement
28 April 2005               Disposal-replacement
26 April 2005               Result of EGM
8 April 2005                Document re notice of EGM
4 March 2005                Holdings in company
25 February 2005            Disposal
24 February 2005            Result of EGM
16 February 2005            Holdings in company
8 February 2005             Disposal
7 December 2004             Interim results
6 December 2004             Disposal of Anite Transport
30 November 2004            Shareholding in company
19 November 2004            Results notice/trading update
15 November 2004            Disposal of Anite Calculus
12 November 2004            Holdings in company
6 October 2004              Holdings in company
28 September 2004           Result of AGM
28 September 2004           AGM statement
20 September 2004           Notice of AGM
3 September 2004            Completion of disposal
20 August 2004              Board changes
17 August 2004              Director shareholding
17 August 2004              Director shareholding
10 August 2004              Property rationalisation
3 August 2004               Disposal of Space business


In accordance with Article 27(3) of the Prospectus Directive Regulation, we
confirm that to the best of our knowledge, information relating to 'Holdings in
Company', 'Director/PDMR shareholdings' and 'Director shareholdings' was up to
date at the time of the announcement, but it is acknowledged that such
disclosures may have, or may at any time, become out of date due to changing
circumstances.

Details of all regulatory headlines can be found on the Company's website at
www.anite.com.

2. DOCUMENTS FILED AT COMPANIES HOUSE

All of the documents listed below were filed at Companies House in Cardiff on or
around the dates indicated.


Date of            Document    Brief Description of document filed
publication
                   type
6/6/2005           88(2)R     Allotment of Shares
5/5/2005           RES13      Re-Rules/Psp/Smp 26/04/05
5/4/2005           88(2)R     Allotment Of Shares
29/3/2005          88(2)R     Allotment Of Shares
8/3/2005           88(2)R     Allotment Of Shares
8/3/2005           88(2)R     Allotment Of Shares
8/3/2005           88(2)R     Allotment Of Shares
2/3/2005           RES13      Disposal Agreement 24/02/05
9/2/2005           363a       Return Made Up To 28/11/04; Bulk List Available
                              Separately
9/2/2005           88(2)R     Allotment of Shares
27/1/2005          88(2)R     Allotment of Shares
26/1/2005          88(2)R     Allotment of Shares
3/2/2005           88(2)R     Allotment of Shares
14/12/2004         88(2)R     Allotment of Shares
8/12/2004          88(2)R     Allotment of Shares
3/12/2004          88(2)R     Allotment of Shares
25/11/2004         88(2)R     Allotment of Shares
18/11/2004         88(2)R     Allotment of Shares
10/11/2004         288b       Secretary Resigned
10/11/2004         288a       Secretary Appointed
26/10/2004         88(2)R     Allotment of Shares
20/10/2004         88(2)R     Allotment of Shares
14/10/2004         88(2)R     Allotment of Shares
8/10/2004          288b       Director Resigned
5/10/2004          RES09      Apt Aud/Apt Dir/Apr Acc 28/09/04;
                              Disapp Pre-Empt Rights 28/09/04 ;
                              Auth Allot Of Security 28/09/04 ;
                              Market Purchases
8/9/2004           AA         Group Of Companies' Accounts Made Up To 30/04/04
6/9/2004           88(2)R     Allotment Of Shares
6/9/2004           288a       Director Appointed
11/8/2004          88(2)R     Allotment Of Shares
11/8/2004          88(2)R     Allotment Of Shares
10/8/2004          288b       Director Resigned


Copies of documents filed at Companies House can be obtained from Companies
House or from the Company Secretary at the Company's registered office: 353
Buckingham Avenue, Slough, Berkshire SL1 4PF.

3. DOCUMENTS PUBLISHED AND SENT TO SHAREHOLDERS

Date of          Brief Description of Document
Publication
29 July 2005     Annual Report & Accounts 2005 and Notice of AGM 2005
8 April 2005     Circular and Notice of EGM regarding proposed new long term
                 incentive arrangements
8 February       Circular and Notice of EGM regarding proposed disposal of
2005             Datavance
7 December       Interim Report & Accounts 2004
2004
27 August 2004   Notice of AGM 2004

Copies of these documents can be obtained from the Company Secretary at the
Company's registered office: 353 Buckingham Avenue, Slough, Berkshire SL1 4PF.

                                    - Ends -

For further information, please contact:                   www.anite.com

Anite Group plc                                            01753 804000
Cheryl Coutts, Company Secretary

Smithfield                                                 020 7360 4900
Reg Hoare/Sara Musgrave




                      This information is provided by RNS
            The company news service from the London Stock Exchange