Director/PDMR Shareholding

RNS Number : 2499A

Anite PLC

17 February 2014

Monday, 17^th February 2014

ANITE PLC

Directors'/PDMR Shareholdings - SIP

Anite plc ("Anite") was notified on 17^th February 2014 that the following purchases of Anite ordinary shares of 11.25p each were made on 14^th February 2014, 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	226	Less than 0.1%	88.75p	1,800,128	Less than 0.6%
Richard Amos	109	Less than 0.1%	88.75p	486,171	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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