Director/PDMR Shareholding

Anite Group PLC
19 June 2006


                                    For immediate release Monday 19th June 2006


                                ANITE GROUP PLC
                                                                                
                        Directors' / PDMR Shareholdings

Anite Group plc ('Anite' or 'The Group') was today notified that the following
purchases of Anite ordinary shares of 10p each were made on 15th June 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             388   Less than        64.5p            217,122   Less than
Rowley                  0.1%                                        0.1%

Christopher       388   Less than        64.5p            301,276   Less than
Humphrey                0.1%                                        0.1%

Nigel             388   Less than        64.5p             89,519   Less than
Coxon                   0.1%                                        0.1%

Simon             386   Less than        64.5p             66,341   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
Cheryl Coutts, Company Secretary

Smithfield                                                 020 7360 4900
Reg Hoare/Sara Musgrave




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