Director/PDMR Shareholding

Anite Group PLC
19 January 2006


For immediate release                                 Thursday, 19 January 2006


                                 ANITE GROUP PLC

                         Directors' / PDMR Shareholdings

Anite Group plc ('Anite' or 'The Group') was notified on 19 January 2006 that
the following purchases of Anite ordinary shares of 10p each were made on 16
January 2006, 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
               shares         capital    share     this notification       share
             acquired        acquired                                    capital

Steve Rowley      350       Less than   71.50p            215,394      Less than
                               0.1%                                       0.1%

Christopher
Humphrey          350       Less than   71.50p            299,548      Less than
                               0.1%                                       0.1%

Nigel Coxon       350       Less than   71.50p             87,791      Less than
                               0.1%                                       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 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
Cheryl Coutts, Company Secretary

Smithfield                                                 020 7360 4900
Reg Hoare/Sara Musgrave




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