For Immediate Release 3rd January 2012

ANITE PLC (The "Company")

Total Voting Rights - Month-End Disclosure

In conformity with the Financial Services Authority's Disclosure and Transparency Rules, Anite plc confirms that the Company's issued capital, as at the close of business on 31st December 2011, consisted of 299,034,206 ordinary shares with voting rights. There are no shares held in treasury.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company, under the Disclosure and Transparency 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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