Director/PDMR Shareholding

Anite Group PLC
17 February 2006


For immediate release Friday, 17 February 2006


                                 ANITE GROUP PLC


                         Directors' / PDMR Shareholdings

Anite Group plc ('Anite' or 'The Group') was notified on 16 February 2006 that
the following purchases of Anite ordinary shares of 10p each were made on 15
February 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             326   Less than       76.50p            215,720   Less than
Rowley                  0.1%                                        0.1%
Christopher
Humphrey          326   Less than       76.50p            299,874   Less than
                        0.1%                                        0.1%
Nigel             326   Less than       76.50p             88,117   Less than
Coxon                   0.1%                                        0.1%
Simon             326   Less than       76.50p             64,941   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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