Director/PDMR Shareholding

RNS Number : 5403Z

Anite PLC

16 March 2012

Friday, 16^th March 2012

ANITE PLC

Directors'/PDMR Shareholdings - SIP

Anite plc ("Anite") was notified on 16^th March 2012 that the following purchases of Anite ordinary shares of 11.25p each were made on 15^th March 2012, pursuant to the Company's Share Incentive Plan:

Name of director/PDMR	Number of Anite shares acquired	Percentage of issued share capital acquired	Price per share	Beneficial interest in shares following this notification	Percentage of issued share capital
Christopher Humphrey	212	Less than 0.1%	118.10p	1,262,055	Less than 0.5%
Richard Amos	210	Less than 0.1%	118.10p	481,228	Less than 0.2%
Michael Kingswood	212	Less than 0.1%	118.10p	93,731	Less than 0.1%

All of the above interests are beneficial interests of the respective persons.

The disclosure made in respect of Christopher Humphrey and Richard Amos are as a result of notifications made in accordance with both DTR 3.1.2R of the Disclosure Rules and of the Companies Act 2006. The disclosure made in respect of Michael Kingswood is as a result of a notification made in accordance with DTR 3.1.2R of the Disclosure Rules.

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