Interest in shares

Anite Group PLC
03 February 2003





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 0.00015 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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