Director/PDMR Shareholding

RNS Number : 3517Q

Anite PLC

16 June 2015

For immediate release

Tuesday, 16^th June 2015

ANITE PLC

Directors'/PDMR Shareholdings - SIP

Anite plc ("Anite") was notified on 16^th June 2015 that the following purchases of Anite ordinary shares of 11.25p each were made on 15^th June 2015, 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	302	Less than 0.1%	99.0p	1,891,889	Less than 0.7%
Richard Amos	302	Less than 0.1%	99.0p	507,556	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.

- Ends -