Director/PDMR Shareholding

RNS Number : 0561V

Anite PLC

04 August 2015

For immediate release

Tuesday, 4 August 2015

ANITE PLC

Directors'/PDMR Shareholdings - SIP

Anite plc ("Anite") was notified on 4 August 2015 that the following purchases of Anite ordinary shares of 11.25p each were made on 3 August 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	238	Less than 0.1%	125.75p	1,892,365	Less than 0.7%
Richard Amos	238	Less than 0.1%	125.75p	508,032	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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