Director Shldng-Amendment

Anite Group PLC
03 February 2003



The following replaces the Interest in Shares announcement released today at
15.02pm under RNS number 9705G. Mr Humphrey's interest represents 0.015 per cent
not 0.00015 per cent as was originally stated. All other details remain
unchanged. The full amended text appears below.





Monday, 3 February 2003



                                  ANITE GROUP PLC

                                  ('Anite Group')



                           Director's interest in shares



Following the appointment of Christopher Humphrey as its new Finance Director
commencing today, Anite Group has received notification that Mr Humphrey has a
beneficial interest in 50,000 ordinary shares in Anite Group as at today's date.
Mr Humphrey's interest represents 0.015 per cent of the issued share capital
of that class.





                                    - Ends -



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




Anite Group plc                                     0118 945 0129
John Hawkins, Chief Executive
Christopher Humphrey, Group Finance Director


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




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