Director/PDMR Shareholding

Anite PLC
21 January 2008



For immediate release                                     Monday 21 January 2008


                                      ANITE PLC

                             Directors' / PDMR Shareholdings


Anite plc ('Anite') was notified on 16 January 2008 that the following purchases
of Anite ordinary shares of 10p each were made on 15 January 2008, 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
PDMR            shares         capital     share     this notification          share
              acquired        acquired                                        capital

Steve             582        Less than       43p               807,741      Less than
Rowley                         0.1%                                            0.3%
                          
Christopher
Humphrey          582        Less than       43p               635,728      Less than
                               0.1%                                           0.2%

Nigel             582        Less than       43p               185,953      Less than
Coxon                          0.1%                                           0.1%

Simon             582        Less than       43p               193,684      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 plc                                                  01753 804000
John Sadler, Company Secretary

Smithfield                                                 020 7360 4900
Reg Hoare




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