Director/PDMR Shareholding

Anite Group PLC 21 September 2006 For immediate release Thursday 21 September 2006 ANITE GROUP PLC Directors' / PDMR Shareholdings Anite Group plc ('Anite' or 'The Group') was notified yesterday that the following purchases of Anite ordinary shares of 10p each were made on 15 August 2006 and 15th September 2006, pursuant to the Company's Share Incentive Plan: Name of Number Price Number Price Percentage Beneficial Percentage director of Anite per of Anite per of issued interest in of issued shares share shares share share shares share acquired acquired capital following this capital acquired notification 15/08/2006 15/09/2006 Steve 342 72.75p 338 74p Less than 331,652 Less than Rowley 0.1% 0.1% Christopher 342 72.75p 338 74p Less than 402,306 Less than Humphrey 0.1% 0.1% Nigel Coxon 342 72.75p 338 74p Less than 131,549 Less than 0.1% 0.1% Simon 344 72.75p 338 74p Less than 124,907 Less than Tyrrell 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 and Simon Tyrrell 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 John Sadler, Company Secretary Smithfield 020 7360 4900 Reg Hoare/Sara Musgrave This information is provided by RNS The company news service from the London Stock Exchange
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