Director Shareholdings

Anite Group PLC
11 July 2000



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 director named in 2 above or 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 registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):


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


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


7   Number of shares/amount of stock acquired:


8   Percentage of issued class:


9   Number of shares/amount of stock disposed:


10  Percentage of issued class:


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:


16  Total percentage holding of issued class following this notification:


If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
11 July 2000

18  Period during which or date on which exercisable:
11 July 2003 - 11 July 2010

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

20  Description of shares or debentures involved: class, number:
1,182,890 10p Ordinary Shares

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
£1.61

22  Total number of shares or debentures over which options held following
this notification:
4,554,522

23  Contact name for queries:
Vivienne Hemming

24  Contact telephone number:
0118 945 0126

25  Name of company official responsible for making notification:
Vivienne Hemming




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Anite Group plc

2   Name of director:
Simon Hunt

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or 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 registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):


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


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


7   Number of shares/amount of stock acquired:


8   Percentage of issued class:


9   Number of shares/amount of stock disposed:


10  Percentage of issued class:


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:


16  Total percentage holding of issued class following this notification:


If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
11 July 2000

18  Period during which or date on which exercisable:
11 July 2003 - 11 July 2010

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

20  Description of shares or debentures involved: class, number:
734,094 10p Ordinary Shares

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
£1.61

22  Total number of shares or debentures over which options held following
this notification:
2,919,094

23  Contact name for queries:
Vivienne Hemming

24  Contact telephone number:
0118 945 0126

25  Name of company official responsible for making notification:
Vivienne Hemming




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Anite Group plc

2   Name of director:
Graham Caleb

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or 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 registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
Graham Caleb

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


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

7   Number of shares/amount of stock acquired:
7,900

8   Percentage of issued class:
0.003

9   Number of shares/amount of stock disposed:


10  Percentage of issued class:


11  Class of security:
10p Ordinary

12  Price per share:
£1.88

13  Date of transaction:
10 July 2000

14  Date company informed:
11 July 2000

15  Total holding following this notification:
13,400

16  Total percentage holding of issued class following this notification:
0.0052

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:


18  Period during which or date on which exercisable:


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


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


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


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


23  Contact name for queries:
Vivienne Hemming

24  Contact telephone number:
0118 945 0126

25  Name of company official responsible for making notification:
Vivienne Hemming





Additional Information: