Director/PDMR Shareholding

Anite Group PLC
27 July 2005


For immediate release                                    Wednesday, 27 July 2005


                                ANITE GROUP PLC
                                        
                                        
                        Directors' / PDMR Shareholdings


Anite Group plc ('Anite' or 'The Group') was today notified, in accordance with
DR 3.1.2R of the Disclosure Rules that the following purchase of Anite ordinary
shares of 10p each was made today, 27th July:

Name of   Anite      Percentage of Price   Beneficial interest in Percentage of
PDMR      shares     issued share  per     shares following this  issued share
          acquired   capital       share   notification           capital

Simon       64,615   Less than     63.75p                64,615   Less than
Tyrrell              0.1%                                         0.1%

All of the above interests are beneficial interests of the respective person or
his connected persons.

                                    - 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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