Mr. Julian Treger reports

ANGLO PACIFIC GROUP PLC: DIRECTORS' SHARE DEALINGS

Anglo Pacific Group PLC received notification on May 14, 2015, of the following transactions by connected persons of Julian Treger, chief executive officer, Michael Blyth, chairman, and Patrick Meier, non-executive director of the company.

On May 14, 2015, Mr. Treger acquired 5,000 ordinary shares of two pence each in the company via his pension fund, at a price of 0.985 pound sterling per share. Furthermore, on May 14, 2015, Mr. Blyth acquired 10,200 shares via his pension fund, at a price of 0.979 pound sterling per share, and Mr. Meier bought 75,000 shares at a price of 0.99 pound sterling 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 5,411,454 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 83,372 shares, and the total beneficial holding of shares by Mr. Meier and his connected persons is 75,000 shares, representing 0.05 per cent and 0.04 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.