Total Voting Rights

RNS Number : 4770L

Anite PLC

01 August 2011

The following replaces the announcement released on 1 August at 10.10am under RNS No 4724L.

Amendments are identified with an asterisk (*).

The full amended text is shown below.

1^st August 2011

ANITE PLC (The "Company")

Total Voting Rights - Month-End Disclosure

In conformity with the Financial Services Authority's Disclosure and Transparency Rules, Anite plc confirms that the Company's issued capital, as at the close of business on 31^st July 2011, consisted of 298,951,971* ordinary shares with voting rights. There are no shares held in treasury.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company, under the Disclosure and Transparency Rules.

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