Wednesday, 18th January 2012 ANITE PLC Directors'/PDMR Shareholdings - SIP

Anite plc ("Anite") was notifiedon 17th January 2012 thatthe following purchases of Anite ordinary shares of 11.25p each were made on 16th January 2012, 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

268

Less than 0.1%

93.3499p

1,261,471

Less than 0.5%

268

Less than 0.1%

93.3499p

480,744

Less than 0.2%

268

Less than 0.1%

93.3499p

93,289

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.

- Ends -

For further information, please contact:

www.anite.com



Anite plc

01252 775200

Richard Amos, Company Secretary




MHP Communications

020 3128 8100

Reg Hoare


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