Doc re. Notice of EGM

Anite Group PLC
08 April 2005


For immediate release

                                Anite Group plc

     Proposed new long-term incentive arrangements: Circular and Notice of
    Extraordinary General Meeting to be held on 26 April 2005 and Proxy Form

Copies of the above-mentioned documents have been posted today to shareholders.
Two copies have been submitted to the UK Listing Authority, and will be
available for inspection at the UK Listing Authority's Document Viewing
Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS

Telephone Number: 020 7066 1000

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

Anite Group plc                                            01753 804000
Cheryl Coutts, Company Secretary
Mark Coley, HR Director

Smithfield                                                 020 7360 4900
Sara Musgrave




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