Director/PDMR Shareholding

RNS Number : 3922H

Anite PLC

16 May 2014

Friday, 16^th May 2014

ANITE PLC

Directors'/PDMR Shareholdings - SIP

Anite plc ("Anite") was notified on 16^th May 2014 that the following purchases of Anite ordinary shares of 11.25p each were made on 15^th May 2014, 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	320	Less than 0.1%	93.56p	1,801,338	Less than 0.6%
Richard Amos	320	Less than 0.1%	93.56p	487,381	Less than 0.2%
Michael Kingswood	268	Less than 0.1%	93.56p	71,839	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 is as a result of a notification made in accordance with DTR 3.1.2R of the Disclosure Rules.

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