Director/PDMR Shareholding

Anite Group PLC
26 July 2005


For immediate release                                    Wednesday, 27 July 2005

                                ANITE GROUP PLC
                                        
                          Director / PDMR Shareholdings


Anite Group plc ('Anite' or 'The Group') was today notified, in accordance with
both DR 3.1.2R of the Disclosure Rules and section 324 (as extended by section
328) of the Companies Act 1985, that the following purchase of Anite ordinary
shares of 10p each was made yesterday, 26 July:


Name of    Anite      Percentage of Price   Beneficial interest in Percentage of
director   shares     issued share  per     shares following this  issued share
           acquired   capital       share   notification           capital

Steve      43,846     Less than     64.75p  163,846                Less than
Rowley                0.1%                                         0.1%


All of the above interests are beneficial interests of the respective person or
his connected persons.
                                    - Ends -


For further information, please contact:                   www.anite.com

Anite Group plc                                                     01753 804000
Cheryl Coutts, Company Secretary

Smithfield                                                         020 7360 4900
Reg Hoare/Sara Musgrave


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