Director/PDMR Shareholding

RNS Number : 6827Z

Anite PLC

19 January 2011

Wednesday, 19^th January 2011

ANITE PLC

Directors'/PDMR Shareholdings - SIP

Anite plc ("Anite") was notified on 18^th January 2011 that the following purchases of Anite ordinary shares of 11.25p each were made on 17^th January 2011, 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	376	Less than 0.1%	66.5p	1,119,754	Less than 0.4%
Richard Amos	376	Less than 0.1%	66.5p	317,160	Less than 0.2%
Michael Kingswood	376	Less than 0.1%	66.5p	57,019	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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