Director/PDMR Shareholding

RNS Number : 8150T

Anite PLC

12 December 2011

ANITE PLC

Directors'/PDMR Shareholdings

Restricted Share Plan

Anite plc ("Anite" or "the Company") announces that an award of 150,000 Anite ordinary shares of 11.25p each made to Richard Amos, Finance Director, pursuant to the Company's Restricted Share plan has vested. These shares were awarded on 10 December 2009 at nil cost and were purchased and held in the Company's Employee Share Option Plan prior to vesting.

Mr Amos has today sold 78,276 of these shares in order to pay the tax and national insurance liability that relates to the vesting (and dealing costs), retaining the balance of 71,724 (representing less than 0.1% of Anite's issued ordinary share capital). Mr Amos' beneficial interest in Anite shares following this notification now totals 480,198 ordinary shares of 11.25p each (representing less than 0.2% of Anite's issued ordinary share capital).

The disclosure is as a result of notifications made in accordance with both DTR 3.1.2R of the Disclosure Rules and of the Companies Act 2006.

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