Director/PDMR Shareholding

Anite Group PLC
20 June 2007


For immediate release                                    Wednesday 20 June 2007

                                        
                                ANITE GROUP PLC
                                        
                                        
                        Directors' / PDMR Shareholdings


Anite Group plc ('Anite' or 'The Group') was notified on 18 June 2007 that the
following purchases of Anite ordinary shares of 10p each were made on 15 June
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
PDMR        shares      capital         share   this notification   share
            acquired    acquired                                    capital

Steve             314   Less than 0.1%   79.5p            334,486   Less than
Rowley                                                              0.1%

Christopher       314   Less than 0.1%   79.5p            432,640   Less than
Humphrey                                                            0.2%

Nigel Coxon       314   Less than 0.1%   79.5p            134,383   Less than
                                                                    0.1%
Simon             314   Less than 0.1%   79.5p            127,739   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




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