Director/PDMR Shareholding

Anite Group PLC
17 May 2006


For immediate release                                 Wednesday 17th May 2006


                                ANITE GROUP PLC
                                        
                                        
                        Directors' / PDMR Shareholdings


Anite Group plc ('Anite' or 'The Group') was today notified that the following
purchases of Anite ordinary shares of 10p each were made on 15th May 2006,
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          362      Less than          69p            216,734    Less than
Rowley                  0.1%                                         0.1%


Christopher    362      Less than          69p            300,888    Less than
Humphrey                0.1%                                         0.1%

Nigel          362      Less than          69p             89,131    Less than
Coxon                   0.1%                                         0.1%

Simon          364      Less than          69p             65,955    Less than
Tyrrell                 0.1%                                         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
Cheryl Coutts, Company Secretary

Smithfield                                                 020 7360 4900
Reg Hoare/Sara Musgrave




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