Director/PDMR Shareholding

Anite PLC
18 April 2008

For immediate release                                       Friday 18 April 2008

                                    ANITE PLC

                        Directors' / PDMR Shareholdings

Anite plc ('Anite') was notified on 17 April 2008 that the following purchases
of Anite ordinary shares of 10p each were made on 17 April 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             636       Less than  39.353p               809,539   Less than
Rowley                           0.1%                                       0.3%

Christopher       636       Less than  39.353p               671,804   Less than
Humphrey                         0.1%                                       0.2%

Simon             636       Less than  39.353p               195,482   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 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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