Director/PDMR Shareholding

ITE Group plc

6 June 2012

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

In accordance with Disclosure Rule 3.1.4R(1), I hereby inform you that ITE Group plc ('the Company') was notified on 6 June 2012, in order to satisfy Disclosure Rule 3.1.2, that Marco Sodi, Non-executive Chairman of ITE Group plc, purchased 25,000 ordinary shares in the Company on 1 June 2012 at the price of £1.84p per ordinary share.

Following this transaction Mr Sodi holds ordinary shares representing approximately 0.03% of the Company's share capital.

John Price

Company Secretary

ITE Group plc