Director/PDMR Shareholding

RNS Number : 9037Q

Anite PLC

27 October 2011

For immediate release

Thursday, 27^th October 2011

ANITE PLC

Directors'/PDMR Shareholdings - SIP

Anite plc ("Anite") was notified on 26^th October 2011 that the following purchases of Anite ordinary shares of 11.25p each were made on 25^th October 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	386	Less than 0.1%	68.35p	1,260,593	Less than 0.5%
Richard Amos	105	Less than 0.1%	68.35p	408,140	Less than 0.2%

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. .

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