Appointment

Anite Group PLC 26 June 2002 For immediate release 26 June 2002 Anite Appoints David Thorpe as Non-Executive Director ('Anite' or 'Company') Anite Group PLC, the European IT consultancy and services company, is pleased to announce the appointment of David Thorpe,52, as a non-executive to the main Board in line with the company's previous commitment to appoint an additional independent director. His appointment is effective immediately and as a member of the main board will Chair the Audit Committee for the Group. David qualified at Birmingham University trained as a Public Finance Accountant spending 17 years in local government. David Thorpe said 'I am delighted to be joining the Group at such an exciting time in the Company's development and hope my experiences will help the Board in continuing its growth strategy'. Alec Daly, Chairman, of Anite commented 'We are delighted to have David on the Board, his financial background and experience will be invaluable to the Groups development'. End For further information please contact: Anite Group Plc 0118 945 0121 John Hawkins, Chief Executive www.anite.com Simon Hunt, Finance Director Weber Shandwick Square Mile 0207 950 2800 Reg Hoare/Laurence Read This information is provided by RNS The company news service from the London Stock Exchange
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