Director Shareholding

Anite Group PLC
16 January 2001

                                 SCHEDULE 11

         NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

 1. Name of company

    Anite Group plc

 2. Name of director

    John Hawkins


    3) Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder if it is a
    holding of that person's spouse or children under the age of 18 or in
    respect of a non-beneficial interest

    Director named in 2 above



    4) Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them (if notified)

    N/A

    5) Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

    N/A

    6) Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

    Share Option Grant


    7) Number of shares/amount of
    stock acquired

    N/A

    8) Percentage of issued class

    N/A

    9) Number of shares/amount
    of stock disposed

    N/A

    10) Percentage of issued class

    N/A

    11) Class of security

    N/A

    12) Price per share

    N/A

    13) Date of transaction

    N/A

    14) Date company informed

    N/A

    15) Total holding following this notification

    N/A

    16) Total percentage holding of issued class following this notification

    N/A

    If a director has been granted options by the company please complete the
    following boxes

    17) Date of grant

    16 January 2001

    18) Period during which or date on which exercisable

    16 January 2004 - 16 January 2011

    19) Total amount paid (if any) for grant of the option

    Nil

    20) Description of shares or debentures involved: class, number

    502,794 Ordinary Shares

    21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

    £1.79

    22) Total number of shares or debentures over which options held
    following this notification

    5,057,316

    23) Any additional information



    24) Name of contact and telephone number for queries


    Vivienne Hemming - 0118 945 0126
    25) Name and signature of authorised company official responsible for
    making this notification Vivienne Hemming

    Date of Notification 16 January 2001


                                   SCHEDULE 11

           NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
 3. Name of company

    Anite Group plc

 4. Name of director

Simon Hunt


3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a non-beneficial
interest or in the case of an individual holder if it is a holding of that
person's spouse or children under the age of 18 or in respect of a
non-beneficial interest

Director named in 2 above



4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)

N/A

5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)

N/A

6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary

Share Option Grant


7) Number of shares/amount of
stock acquired

N/A

8) Percentage of issued class

N/A

9) Number of shares/amount
of stock disposed

N/A

10) Percentage of issued class

N/A

11) Class of security

N/A

12) Price per share

N/A

13) Date of transaction

N/A

14) Date company informed

N/A

15) Total holding following this notification

N/A

16) Total percentage holding of issued class following this notification

N/A

If a director has been granted options by the company please complete the
following boxes

17) Date of grant

16 January 2001

18) Period during which or date on which exercisable

16 January 2004 - 16 January 2011

19) Total amount paid (if any) for grant of the option

Nil

20) Description of shares or debentures involved: class, number

307,263 Ordinary Shares

21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise

£1.79

22) Total number of shares or debentures over which options held
following this notification

3,226,357

23) Any additional information



24) Name of contact and telephone number for queries


Vivienne Hemming - 0118 945 0126
25) Name and signature of authorised company official responsible for
making this notification Vivienne Hemming

Date of Notification 16 January 2001