Director Shareholding

Anite Group PLC
12 October 2001

                                 SCHEDULE 11



         NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1)  Name of company


Anite Group plc


2)  Name of director


John Hawkins



3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a non-beneficial
interest or in the case of an individual holder if it is a holding of that
person's spouse or children under the age of 18 or in respect of a
non-beneficial interest



Director named in 2 above



4) Name of the registered holder(s) and, if more than one holder, the number
of shares held by each of them (if notified)


N/A


5) Please state whether notification relates to a person(s) connected with the
Director named in 2 above and identify the connected person(s)



N/A



6) Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary



Share Option Grant



7) Number of shares/amount of

stock acquired



N/A



8) Percentage of issued class



N/A



9) Number of shares/amount

of stock disposed



N/A



10) Percentage of issued class



N/A



11) Class of security



N/A



12) Price per share



N/A



13) Date of transaction



N/A



14) Date company informed



N/A



15) Total holding following this notification



N/A



16) Total percentage holding of issued class following this notification



N/A



If a director has been granted options by the company please complete the
following boxes



17) Date of grant



12 October 2001



18) Period during which or date on which exercisable



12 October 2004 - 12 October 2011



19) Total amount paid (if any) for grant of the option



Nil



20) Description of shares or debentures involved: class, number



500,000 Ordinary Shares



21) Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise



87p



22) Total number of shares or debentures over which options held following
this notification



5,557,316



23) Any additional information



24) Name of contact and telephone number for queries



Vivienne Hemming - 0118 945 0126



25) Name and signature of authorised company official responsible for making
this notification Vivienne Hemming



Date of Notification 12 October 2001






                                 SCHEDULE 11



         NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS



Name of company



Anite Group plc



Name of director



Simon Hunt



3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a non-beneficial
interest or in the case of an individual holder if it is a holding of that
person's spouse or children under the age of 18 or in respect of a
non-beneficial interest



Director named in 2 above





4) Name of the registered holder(s) and, if more than one holder, the

number of shares held by each of them (if notified)



N/A



5) Please state whether notification relates to a person(s) connected

with the Director named in 2 above and identify the connected person(s)



N/A



6) Please state the nature of the transaction. For PEP transactions

please indicate whether general/single co PEP and if discretionary/non

discretionary



Share Option Grant



7) Number of shares/amount of

stock acquired



N/A



8) Percentage of issued class



N/A



9) Number of shares/amount

of stock disposed



N/A



10) Percentage of issued class



N/A



11) Class of security



N/A



12) Price per share



N/A



13) Date of transaction



N/A



14) Date company informed



N/A



15) Total holding following this notification



N/A



16) Total percentage holding of issued class following this notification



N/A



If a director has been granted options by the company please complete the
following boxes



17) Date of grant



12 October 2001



18) Period during which or date on which exercisable



12 October 2004 - 12 October 2011



19) Total amount paid (if any) for grant of the option



Nil



20) Description of shares or debentures involved: class, number



250,000 Ordinary Shares



21) Exercise price (if fixed at time of grant) or indication that price

is to be fixed at time of exercise



87p



22) Total number of shares or debentures over which options held

    following this notification



3,476,357



23) Any additional information





24) Name of contact and telephone number for queries





Vivienne Hemming - 0118 945 0126



25) Name and signature of authorised company official responsible for

    making this notification Vivienne Hemming



    Date of Notification 10 October 2001