02 July 2014

Anite plc, the leading provider of software and hardware solutions to the international wireless market, announces that, subject to shareholder approval at its annual general meeting to be held on 12 September 2014, its proposed final dividend of 1.265 pence per share will be payable on 28 October 2014, to all shareholders on the register at 3 October 2014.

Anite plc
Christopher Humphrey, Chief Executive
Richard Amos, Group Finance Director
01252 775200
www.anite.com

MHP Communications
Reg Hoare / Giles Robinson / Jack Holden
020 3128 8100

distributed by