RNS Number : 5111B
Anite PLC
18 August 2008
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY
OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR
3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to
the shares or debentures of the issuer should complete boxes 1 to 16, 23
and 24.
(2) An issuer making a notification in respect of a derivative relating to
the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16,
23 and 24.
(3) An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities should complete
boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should
complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
Anite plc
2. State whether the notification relates to (i) a transaction notified in accordance with
DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by
section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
Both
3. Name of person discharging managerial responsibilities/director
Christopher Humphrey
4. State whether notification relates to a person connected with a person discharging
managerial responsibilities/director named in 3
and identify the connected person
5. Indicate whether the notification is in respect of a holding of the person referred to
in 3 or 4 above or in respect of a
non-beneficial interest
6. Description of shares (including class), debentures or derivatives or financial
instruments relating to shares
7. Name of registered shareholders(s) and, if more than one, the number of shares held by
each of them
8 State the nature of the transaction
9. Number of shares, debentures or financial instruments relating to shares acquired
10. Percentage of issued class acquired (treasury shares of that class should not be taken
into account when calculating percentage)
11. Number of shares, debentures or financial instruments relating to shares disposed
12. Percentage of issued class disposed (treasury shares of that class should not be taken
into account when calculating percentage)
************
13. Price per share or value of transaction
14. Date and place of transaction
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken
into account when calculating percentage)
16. Date issuer informed of transaction
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17 Date of grant
18 August 2008
18. Period during which or date on which it can be exercised
18 August 2011
19. Total amount paid (if any) for grant of the option
Nil
20. Description of shares or debentures involved (class and number)
683,784 ordinary shares of 10 each
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at
the time of exercise
Nil
22. Total number of shares or debentures over which options held following notification
3,696,954
23. Any additional information
Conditional award of shares under the Anite Group plc Performance Share Plan 2005 ("PSP
shares")
24. Name of contact and telephone number for queries
John Sadler (01753 804260)
Name and signature of duly authorised officer of issuer responsible for making
notification
John Sadler
Date of notification
18/08/2008
END
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