Director/PDMR Shareholding

RNS Number : 9248O

Anite PLC

17 October 2012

Wednesday, 17^th October 2012

ANITE PLC

Directors'/PDMR Shareholdings - SIP

Anite plc ("Anite") was notified on 17^th October 2012 that the following purchases of Anite ordinary shares of 11.25p each were made on 15^th October 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	184	Less than 0.1%	135.74p	1,263,433	Less than 0.5%
Richard Amos	184	Less than 0.1%	135.74p	482,606	Less than 0.2%
Michael Kingswood	184	Less than 0.1%	135.74p	109,593	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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