Director Shareholding

Anite Group PLC
14 July 2004


For immediate release                                    Wednesday, 14 July 2004

                                ANITE GROUP PLC

                            Directors' Shareholdings


Anite Group plc ('Anite' or 'The Group') was notified on Tuesday, 13 July 2004
that the following purchases of Anite ordinary shares of 10p each were made that
day, by the following directors of the Group (and/or persons connected with them
as defined in Section 328 of the Companies Act 1985):

Name of      Anite       Percentage     Price      Beneficial      Percentage
director     shares      of issued      per        interest in     of issued
             acquired    share          share      shares          share
                         capital                   following this  capital
                                                   notification
Peter
Bertram      20,000      Less than      49p        20,000          Less than
                         0.1%                                      0.1%

Christopher  75,000      Less than      49p        203,000         Less than
Humphrey*                0.1%                                      0.1%

Steve 
Rowley       100,000     Less than     49p        100,000          Less than
                         0.1%                                      0.1%

*15,000 of these shares are beneficially owned by Christopher Humphrey's spouse.


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

Anite Group plc                                              01753 804000
Steve Rowley, Chief Executive                               
Christopher Humphrey, Group Finance Director

Smithfield                                                  020 7360 4900
Reg Hoare/Tehsin Nayani


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