Directors Shareholding

Anite Group PLC
17 July 2003



For immediate release Thursday, 17 July 2003


ANITE GROUP PLC

Anite Group plc ('Anite' or 'The Group') was notified today that the following
purchases of Anite ordinary shares of 10p each were made by Graham Caleb and
Alec Daly, yesterday and today, respectively:

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
Graham Caleb 48,500            0.01    40.5p                   77,600             0.02
Alec Daly    30,000           0.009    39.5p                  138,028             0.04

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

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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