Director/PDMR Shareholding

Anite Group PLC
08 August 2006


For immediate release                                             8 August 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 8 August 2006 conditional awards were granted
over Anite ordinary shares of 10p each under the Anite Group plc Share Matching
Plan as follows:

Name of director        Anite shares     Total number of Anite shares over which
or PDMR                 involved         conditional awards/options held


Christopher
Humphrey                324,520                             2,321,424

Steve Rowley            556,542                             4,142,251

Nigel Coxon             206,164                             2,080,838

Simon Tyrell            191,780                             1,922,202



In each case:

   • the date of award is 8August 2006
   • the awards will vest, subject to performance conditions being met, on
     8 August 2009
   • 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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