Director's Shareholding

ITE Group PLC 31 March 2008 31 March 2008 ITE Group plc Director's share dealing ITE Group plc announces that Iain Paterson, non-executive Chairman, sold 243,300 Ordinary shares on Friday 28 March, at a price of 141p. An additional 48,566 Ordinary shares have been transferred to his wife, Mrs. Sarah Paterson. Mr. Paterson has sold his holding in ITE Group plc for personal taxation reasons ahead of the proposed changes to the Capital Gains Tax legislation. Mr. Paterson has given an irrevocable instruction to ITE's brokers to repurchase 100,000 shares between 1 May and 10 May 2008. Following this transaction, Mr. Paterson does not hold any shares or options in ITE Group plc's shares. ITE Group plc enters its close period on 31 March 2008 and is due to announce its interim results for the six months to 31 March 2008 on Monday 19 May 2008. Trading remains in line with the comments made at the time of the AGM on 6 March 2008. - End - Enquiries: Russell Taylor - Finance Director / Acting CEO 020 7596 5000 Charles Palmer / Helen Thomas - Financial Dynamics 020 7831 3113 This information is provided by RNS The company news service from the London Stock Exchange B

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