Director/PDMR Shareholding

Anite Group PLC 17 January 2007 For immediate release Wednesday 17 January 2007 ANITE GROUP PLC Directors' / PDMR Shareholdings Anite Group plc ('Anite' or 'The Group') was notified yesterday that the following purchases of Anite ordinary shares of 10p each were made on 15th January 2007, pursuant to the Company's Share Incentive Plan: Name of Number of Percentage of Price Beneficial interest Percentage director Anite issued share per in shares following of issued shares capital share this notification share acquired acquired capital Steve 308 Less than 0.1% 80.75p 332,898 Less than Rowley 0.1% Christopher 308 Less than 0.1% 80.75p 431,052 Less than Humphrey 0.2% Nigel Coxon 308 Less than 0.1% 80.75p 132,795 Less than 0.1% Simon 310 Less than 0.1% 80.75p 125,153 Less than Tyrrell 0.1% All of the above interests are beneficial interests of the respective persons. The disclosures made in respect of Steve Rowley and Christopher Humphrey are as a result of notifications made in accordance with both DR 3.1.2R of the Disclosure Rules and section 324 (as extended by section 328) of the Companies Act 1985. The disclosure made in respect of Nigel Coxon and Simon Tyrrell is as a result of a notification made in accordance with DR 3.1.2R of the Disclosure Rules. - Ends - For further information, please contact: www.anite.com Anite Group plc 01753 804000 John Sadler, 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
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