Director Shareholding

Anite Group PLC
14 July 2003



For immediate release                                       Monday, 14 July 2003

                                 ANITE GROUP PLC

Anite Group plc ('Anite' or 'The Group') was notified on the 11 July 2003 that
the following purchases of Anite ordinary shares of 10p each were made on
Friday, 11 July 2003, by the following directors of the Group:

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

Alec Daly     15,000          0.004     32p               108,028          0.031

David Thorpe  50,000          0.015     32p                50,000          0.015

Christopher   
Humphrey      75,000          0.022   32.5p               125,000          0.036

All interests disclosed above are the beneficial interests of the respective
directors.

For further information please contact:

Anite Group plc  www.anite.com
David Thorpe, interim Chief Executive                              0118 945 0121
Christopher Humphrey, Group Finance Director

Weber Shandwick Square Mile
Reg Hoare/Sara Musgrave                                            020 7067 0700


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