Directors'/PDMR Shareholdings - SIP

RNS Number : 4385J

Anite PLC

17 July 2013

Wednesday, 17^th July 2013

ANITE PLC

Directors'/PDMR Shareholdings - SIP

Anite plc ("Anite") was notified on 16^th July 2013 that the following purchases of Anite ordinary shares of 11.25p each were made on 15^th July 2013, 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	186	Less than 0.1%	133.95p	1,648,111	Less than 0.6%
Richard Amos	186	Less than 0.1%	133.95p	484,440	Less than 0.2%
Michael Kingswood	186	Less than 0.1%	133.95p	69,283	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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