Director Shareholding

Anite Group PLC 15 July 2003 For immediate release Tuesday, 15 July 2003 ANITE GROUP PLC Anite Group plc ('Anite' or 'the Group') was notified today that the following purchase of Anite ordinary shares of 10p each was made on Monday 14 July 2003, by the following director of the Group: Name of Anite Percentage of Price Holding Percentage of director shares issued share per following this issued share acquired capital share notification capital Christopher Humphrey* 3000 0.001 34.14p 128,000 0.037 * The shares were bought in the names of, and are beneficially held by, James Humphrey, Katherine Humphrey and Harry Stevens, each a child under the age of 18 of Christopher Humphrey. Each child is now beneficially interested in 1,000 shares. For further information please contact: Anite Group plc www.anite.com David Thorpe, interim Chief Executive 0118 945 0121 Christopher Humphrey, Group Finance Director Weber Shandwick Square Mile Reg Hoare/Sara Musgrave 020 7067 0700 This information is provided by RNS The company news service from the London Stock Exchange
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