Director/PDMR Shareholding

RNS Number : 9675K

Anite PLC

28 April 2010

For Immediate Release

Wednesday 28 April 2010

ANITE PLC

Directors' Shareholdings

Anite plc ("Anite") was notified on 28 April 2010 that the following purchases of Anite ordinary shares of 11.25p each were made in London on 28 April 2010:

Name of director	Number of Anite shares acquired	Percentage of issued share capital acquired	Price per share	Beneficial interest in shares following this notification	Percentage of issued share capital
Clay Brendish (Chairman)	165,000	Less than 0.1%	31.9621p	291,222	Less than 0.1%
Christopher Humphrey (Chief Executive)	500,000	0.17%	31.9621p	1,114,515	0.37%
Richard Amos (Finance Director)	225,000	Less than 0.1%	31.9621p	227,262	Less than 0.1%
David Hurst-Brown (Non-executive Director)	40,000	Less than 0.1%	31.9621p	150,000	Less than 0.1%

All of the above interests are beneficial interests of the respective persons.

The disclosure made in respect of each person is as a result of notifications made in accordance with both DTR 3.1.2R of the Disclosure Rules and of the Companies Act 2006.

Note: The acquisitions have been registered with the following registered shareholders:

Clay Brendish	165000 Shares	BNY (OCS) Nominees Limited
Christopher Humphrey	285,000 Shares	Critchley SSAS Pension Fund
	215,000 Shares	Christopher Humphrey ISA
Richard Amos	225,000 Shares	Mrs B.R. Amos (Spouse)
David Hurst-Brown	40,000 Shares	Rensburg Client Nominees Ltd a/c ISA