Director/PDMR Shareholding

RNS Number : 2927H

Anite PLC

17 February 2010

For immediate release

Wednesday 17 February 2010

ANITE PLC

Directors' / PDMR Shareholdings

Anite plc ("Anite") was notified on 16 February 2010 that the following purchases of Anite ordinary shares of 11.25p each were made on 15 February 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	734	Less than 0.1%	33.9815p	612,987	Less than 0.3%
Richard Amos	734	Less than 0.1%	33.9815p	734	Less than 0.1%
Michael Kingswood	736	Less than 0.1%	33.9815p	100,657	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 DR 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 DR 3.1.2R of the Disclosure Rules.

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