Mr. Julian Treger reports

ANGLO PACIFIC GROUP PLC: DIRECTOR'S SHARE DEALINGS

Anglo Pacific Group PLC received notification on Dec. 8, 2014, of the transactions in the attached table by connected persons of Anthony Yadgaroff, a non-executive director of the company. The company was notified of the following transactions in ordinary shares of two pence each in the company by Mr. Yadgaroff's spouse, K. Yadgaroff, through her investment savings account.

Purchase date    Quantity purchased    Transaction    Cost per share (pounds sterling)

June 22, 2004            3,425         Acquisition         0.2044
Aug. 13, 2004              73          Scrip issue         0.606
Jan. 28, 2005              57          Scrip issue         0.974
Aug. 8, 2006               87          Scrip issue         1.3178
Feb. 2, 2007               67          Scrip issue         1.4131
Aug. 3, 2007               92          Scrip issue         1.5117
Feb. 1, 2008               71          Scrip issue         1.6058
July 14, 2009             178          Acquisition         1.5998
March 9, 2010             173          Scrip issue         1.9402
July 7, 2010               82          Scrip issue         2.3945
Jan. 12, 2011              50          Scrip issue         3.4008
Aug. 11, 2011             101          Acquisition         2.9169
Aug. 14, 2012             139          Acquisition         2.6058
Aug. 18, 2014             446          Acquisition         1.9016

All of the above transactions took place on the London Stock Exchange. Following this notification, the total beneficial holding of shares by Mr. Yadgaroff and his connected persons is now 180,501 shares, representing 0.16 per cent of the issued ordinary share capital of the company (previously 0.15 per cent of the issued ordinary share capital of the company).

This notification is intended to satisfy the company's obligations under Disclosure and Transparency Rule 3.1.4R.