Annual Information Update

Anite Group PLC
14 August 2006


                                ANITE GROUP PLC

                           ANNUAL INFORMATION UPDATE

Annual Information Update for the 12 months up to and including 11 August 2006

In accordance with Prospectus Rule 5.2, the following information has been
published or made available to the public over the previous 12 months.

1. RNS ANNOUNCEMENTS

Date of Publication    Regulatory Headline
08/08/2006             Directors' / PDMR Shareholdings
08/08/2006             Directors' / PDMR Shareholdings
03/08/2006             Purchase of own shares
02/08/2006             Purchase of own shares
31/07/2006             Directors' / PDMR Shareholdings
26/07/2006             Purchase of own shares
26/07/2006             Directors' / PDMR Shareholdings
25/07/2006             Purchase of own shares
24/07/2006             Purchase of own shares
21/07/2006             Purchase of own shares
20/07/2006             Purchase of own shares
13/07/2006             Director/PDMR shareholding
11/07/2006             Preliminary Results for the year ended 30 April 2006
21/06/2006             Holdings in Company
20/06/2006             Director/PDMR shareholding
30/05/2006             Holdings in Company
23/05/2006             Holdings in Company
23/05/2006             Year End Trading Update
18/05/2006             Director/PDMR shareholding
20/04/2006             Director/PDMR shareholding
10/04/2006             Holdings in Company
07/04/2006             Contract & provision Updates
20/03/2006             Director/PDMR shareholding
16/03/2006             Block Listing Interim Review
13/03/2006             Holdings in Company
17/02/2006             Director/PDMR shareholding
24/01/2006             Holdings in Company
19/01/2006             Director/PDMR shareholding
11/01/2006             Director/PDMR shareholding
19/12/2005             Director/PDMR shareholding
08/12/2005             Interim Results Announcement to 31 October 2006
05/12/2005             Restatement of Accounts
18/11/2005             Director/PDMR shareholding
15/11/2005             Holdings in Company
07/11/2005             Notice of Results
02/11/2005             Holdings in Company
24/10/2005             Purchase of own shares
21/10/2005             Purchase of own shares
20/10/2005             Purchase of own shares
18/10/2005             Director/PDMR shareholding
17/10/2005             Purchase of own shares
17/10/2005             Director/PDMR shareholding
14/10/2005             Purchase of own shares
13/10/2005             Purchase of own shares
12/10/2005             Purchase of own shares
11/10/2005             Purchase of own shares
07/10/2005             Purchase of own shares
06/10/2005             Purchase of own shares
05/10/2005             Purchase of own shares
05/10/2005             Director/PDMR shareholding
04/10/2005             AGM Statement & Trading Update
04/10/2005             Result of AGM Votes
07/09/2005             Holdings in Company
22/08/2005             Director/PDMR shareholding
22/08/2005             Purchase of own shares
19/08/2005             Director/PDMR shareholding
11/08/2005             Block Listing Interim Review


In accordance with Article 27(3) of the Prospectus Directive Regulation, we
confirm that to the best of our knowledge, information relating to 'Holdings in
Company', 'Director/PDMR shareholdings' and 'Director shareholdings' was up to
date at the time of the announcement, but it is acknowledged that such
disclosures may have, or may at any time, become out of date due to changing
circumstances.

Details of all regulatory headlines can be found on the Company's website at
www.anite.com.

2. DOCUMENTS FILED AT COMPANIES HOUSE

All of the documents listed below were filed at Companies House in Cardiff on or
around the dates indicated.


Date of publication       Document     Brief Description of document filed
                          type
25/07/2006                288a         Secretary appointed
25/07/2006                288b         Secretary resigned
21/07/2006                88(2)R       Allotment of Shares
21/07/2006                88(2)R       Allotment of Shares
21/07/2006                88(2)R       Allotment of Shares
19/07/2006                88(2)R       Allotment of Shares
14/06/2006                88(2)R       Allotment of Shares
14/06/2006                88(2)R       Allotment of Shares
14/06/2006                88(2)R       Allotment of Shares
14/06/2006                88(2)R       Allotment of Shares
14/06/2006                88(2)R       Allotment of Shares
08/06/2006                88(2)R       Allotment of Shares
02/06/2006                88(2)R       Allotment of Shares
17/05/2006                88(2)R       Allotment of Shares
11/05/2006                88(2)R       Allotment of Shares
08/05/2006                88(2)R       Allotment of Shares
08/05/2006                88(2)R       Allotment of Shares
08/05/2006                88(2)R       Allotment of Shares
21/04/2006                88(2)R       Allotment of Shares
21/04/2006                88(2)R       Allotment of Shares
21/04/2006                88(2)R       Allotment of Shares
21/04/2006                88(2)R       Allotment of Shares
29/03/2006                88(2)R       Allotment of Shares
15/03/2006                88(2)R       Allotment of Shares
02/03/2006                395          Particulars of Mortgage
02/03/2006                88(2)R       Allotment of Shares
02/03/2006                88(2)R       Allotment of Shares
28/02/2006                88(2)R       Allotment of Shares
28/02/2006                88(2)R       Allotment of Shares
30/01/2006                88(2)R       Allotment of Shares
30/01/2006                88(2)R       Allotment of Shares
17/01/2006                AA           Interim Accounts up to 31 October 2005
10/01/2006                88(2)R       Allotment of Shares
10/01/2006                88(2)R       Allotment of Shares
15/12/2005                363a         Annual Return
16/11/2005                169          Purchase of own shares
16/11/2005                169          Purchase of own shares
16/11/2005                169          Purchase of own shares
16/11/2005                169          Purchase of own shares
16/11/2005                169          Purchase of own shares
16/11/2005                169          Purchase of own shares
16/11/2005                169          Purchase of own shares
16/11/2005                169          Purchase of own shares
16/11/2005                169          Purchase of own shares
16/11/2005                169          Purchase of own shares
11/11/2005                88(2)R       Allotment of Shares
11/11/2005                88(2)R       Allotment of Shares
11/11/2005                88(2)R       Allotment of Shares
11/11/2005                88(2)R       Allotment of Shares
10/11/2005                88(2)R       Allotment of Shares
10/11/2005                88(2)R       Allotment of Shares
07/11/2005                88(2)R       Allotment of Shares
07/11/2005                88(2)R       Allotment of Shares
14/10/2005                RES10        AGM Resolutions
14/10/2005                288a         Director appointed
14/10/2005                288b         Director resigned
21/09/2005                169          Purchase of own shares
21/09/2005                169          Purchase of own shares
21/09/2005                169          Purchase of own shares
21/09/2005                169          Purchase of own shares
21/09/2005                88(2)R       Allotment of Shares
09/09/2005                169          Purchase of own shares
09/09/2005                169          Purchase of own shares
23/08/2005                AA           Annual Accounts to 30 April 2005
12/08/2005                88(2)R       Allotment of Shares
12/08/2005                88(2)R       Allotment of Shares


Copies of documents filed at Companies House can be obtained from Companies
House or from the Company Secretary at the Company's registered office: 353
Buckingham Avenue, Slough, Berkshire SL1 4PF.

3. DOCUMENTS PUBLISHED AND SENT TO SHAREHOLDERS

Date of Publication    Brief Description of Document
2 August 2006          Annual Report & Accounts 2006 and Notice of AGM 2006
7 December 2005        Interim Report & Accounts 2005

Copies of these documents can be obtained from the Company Secretary at the
Company's registered office: 353 Buckingham Avenue, Slough, Berkshire SL1 4PF.

                                    - Ends -

For further information, please contact:                   www.anite.com

Anite Group plc                                            01753 804 000
John Sadler, Company Secretary

Smithfield                                                 020 7360 4900
Reg Hoare/Sara Musgrave




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