Director/PDMR Shareholding

Anite Group PLC
31 July 2006


For immediate release                                       Monday 31 July 2006


                                ANITE GROUP PLC
                                                                       
                        Directors' / PDMR Shareholdings
                                        

Anite Group plc ('Anite' or 'The Group') announces, in accordance with both DR
3.1.2R of the Disclosure Rules and section 324 (as extended by section 328) of
the Companies Act 1985, that on 28 July 2006 conditional awards were granted
over Anite ordinary shares of 10p each under the Anite Group plc Performance
Share Plan as follows:

Name of        Anite      Options surrendered   Total number of Anite shares over
director or    shares     under Deed of         which conditional awards/options
PDMR           involved   surrender                            held

Nigel Coxon    61,883       423,002                          1,744,245

Nigel Coxen   171,429       Nil                              1,915,674

Christopher 
Humphrey      338,429       Nil                              1,996,904

Steve Rowley  522,357       Nil                              3,585,709

Simon Tyrell  150,000       Nil                              1,730,422


In each case:

   • the date of award is 28 July 2006
   • the awards will vest, subject to performance conditions being met after
     three years
   • no consideration was paid in respect of each award
   • no price will be payable on vesting


The disclosures made in respect of the awards to each of Steve Rowley and
Christopher Humphrey are as a result of notifications made in accordance with
both DR 3.1.2R of the Disclosure Rules and section 324 (as extended by section
328) of the Companies Act 1985. The disclosures made in respect of the awards to
each of Nigel Coxon and Simon Tyrell are as a result of notifications made in
accordance with DR 3.1.2R of the Disclosure Rules.


                                    - Ends -

For further information, please contact:                    www.anite.com

Anite Group plc                                             01753 804000
John Sadler, Company Secretary

Smithfield                                                  020 7360 4900
Reg Hoare/Sara Musgrave




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