Director/PDMR Shareholding

RNS Number : 8445X

Anite PLC

21 February 2012

Tuesday, 21^st February 2012

ANITE PLC

Directors'/PDMR Shareholdings - SIP

Anite plc ("Anite") was notified on 21^st February 2012 that the following purchases of Anite ordinary shares of 11.25p each were made on 17^th February 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	140	Less than 0.1%	101.75p	1,261,843	Less than 0.5%
Richard Amos	42	Less than 0.1%	101.75p	481,018	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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