Director/PDMR Shareholding

Anite Group PLC
08 August 2006


For immediate release                                     Tuesday 08 August 2006


                                ANITE GROUP PLC
                                       
                        Directors' / PDMR Shareholdings


Anite Group plc ('Anite' or 'The Group') was notified on 07 August 2006 , 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 purchases
of Anite ordinary shares of 10p each were made on that day:


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

Steve        3,500   Less than      71.5p            330,972      Less than
Rowley               0.1%                                         0.1%

Simon       57,534   Less than      71.5p            124,225      Less than
Tyrrell              0.1%                                         0.1%


All of the above interests are beneficial interests of the respective person or
their connected persons.


In addition, on 7 August 2006, Mr N Coxon exercised his right over 41,000
options under the Anite Group plc Approved Share Option Plan that were granted
on 17 January 2003 at an option price of 30.5p. Accordingly Mr Coxon has elected
to purchase these shares which results in 41,000 ordinary shares of 10p each in
Anite Group plc being allotted to Mr Coxon. The total number of Anite shares
over which conditional awards/options are held are 1,874,674. Mr Coxon's
beneficial shareholding is as follows:

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

Nigel       41,000   Less than      30.5p            130,869      Less than
Coxon                0.1%                                         0.1%



                                    - Ends -

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

Anite Group plc                                             01753 804000

John Sadler, Company Secretary

Smithfield                                                  020 7360 4900

Reg Hoare/Sara Musgrave


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