Director/PDMR Shareholding

RNS Number : 1452M

Anite PLC

19 May 2010

For immediate release

Wednesday, 19^th May 2010

ANITE PLC

Directors'/PDMR Shareholdings

Anite plc ("Anite") was notified on 18^th May 2010 that the following purchases of Anite ordinary shares of 11.25p each were made on 17^th May 2010, pursuant to the Company's Share Incentive Plan:

Name of director/PDMR	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
Christopher Humphrey	714	Less than 0.1%	35p	1,115,229	Less than 0.4%
Richard Amos	714	Less than 0.1%	35p	227,976	Less than 0.1%
Michael Kingswood	714	Less than 0.1%	35p	102,897	Less than 0.1%

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

The disclosure made in respect of Christopher Humphrey and Richard Amos are as a result of notifications made in accordance with both DTR 3.1.2R of the Disclosure Rules and of the Companies Act 2006. The disclosure made in respect of Michael Kingswood are as a result of a notification made in accordance with DTR 3.1.2R of the Disclosure Rules.

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