Change of Name

Anite Group PLC
04 October 2007


                                                                 4 October 2007


                                   ANITE PLC

                             Change of Company Name


Anite confirms that the change of company name from 'Anite Group plc' to
'Anite plc' that was approved by shareholders on 3 October 2007, was completed
with effect from 4 October 2007.


                                    - Ends -



For further information, please contact:

Anite Group plc                                                    01753 804000
John Sadler, Company Secretary

Smithfield                                                        020 7360 4900
Reg Hoare/Tania Wild




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