Mr. Julian Treger reports

ANGLO PACIFIC GROUP PLC: DIRECTOR/PDMR SHAREHOLDING

Anglo Pacific Group PLC received notification on March 25, 2015, of the following transactions by connected persons of Julian Treger, chief executive officer; Michael Blyth, chairman; and Kevin Flynn, chief financial officer of the company.

On March 25, 2015, Mr. Treger acquired 15,000 ordinary shares of two pence each in the company through his pension fund, at a price of 86.5 pence per share. Furthermore, on March 25, 2015, Carolyn Blyth, Michael Blyth's spouse, bought 11,800 shares at a price of 83 pence per share, and Louise Flynn, Kevin Flynn's spouse, bought 7,530 shares at a price of 85.7 pence per share. The transactions took place on the London Stock Exchange.

Following this notification, the total beneficial holding of shares by Mr. Treger and his connected persons is now 5,406,464 shares, representing 3.18 per cent of the issued ordinary share capital of the company. The total beneficial holding of shares by Mr. Blyth and his connected persons is now 73,172 shares, and the total beneficial holding of shares by Mr. Flynn and his connected persons is 9,918 shares, representing 0.04 per cent and 0.006 per cent of the issued ordinary share capital of the company, respectively.

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