Director/PDMR Shareholding

Anite PLC
19 February 2008

                                                        Tuesday 19 February 2008

                                    ANITE PLC

                        Directors' / PDMR Shareholdings

Anite plc ('Anite') was notified on 15 February 2008 that the following
purchases of Anite ordinary shares of 10p each were made on 15 February 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            808,323   Less than
Rowley                  0.1%                                        0.3%

Christopher
Humphrey          582   Less than          43p            636,310   Less than
                        0.1%                                        0.2%

Simon             580   Less than          43p            194,264   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 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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