Mr. Kevin Flynn reports

ANGLO PACIFIC GROUP PLC: DIRECTOR/PDMR DEALING & HOLDINGS IN COMPANY

Anglo Pacific Group PLC has been notified that, further to results of the equity placing announced on Feb. 1, 2017, the directors/PDMRs in the attached table have acquired shares in the placing in the designated amounts.

                                                                                             Per cent of issued ordinary
                                              Number of    Number of ordinary shares held        shares held immediately
Name          Role                       placing shares   immediately following admission            following admission

Julian Treger Chief executive officer            40,000                         5,586,454                          3.09%
Mike Blyth    Non-executive chairman              8,000                           126,822                          0.07%
David Archer  Non-executive director             20,000                            20,000                          0.01%
Patrick Meier Non-executive director             16,000                           173,318                          0.10%
Rachel Rhodes Non-executive director              7,500                            22,500                          0.01%
Robert Stan   Non-executive director             24,000                           147,540                          0.08%
Juan Alvarez  Head of investments (PDMR)          4,000                             4,000                          0.01%

Holdings in company

The company has been notified that Kevin Flynn, chief financial officer and company secretary (PDMR), has maintained his beneficial interest in 17,418 ordinary shares of the company. As a result of admission of the placing shares, he has a beneficial interest in the company's ordinary shares that represents 0.01 per cent of the issued share capital of the company.

The company's website has been updated to reflect these changes.

Regulatory information

As at the date of this announcement, the company's issued share capital consists of 180,902,034 ordinary shares with voting rights. This figure may be used by shareholders in the company as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change of interest in, the share capital of the company under the Financial Conduct Authority's Disclosure and Transparency Rules.

This announcement contains inside information as defined in Article 7 of the Market Abuse Regulation No. 596/2014 and is disclosed in accordance with the company's obligations under Article 17 of those regulations.

For the purposes of MAR and Article 2 of Commission Implementing Regulation (EU) 2016/1055, this announcement is being made on behalf of the company by Mr. Flynn.