Mr. Julian Treger reports

ANGLO PACIFIC GROUP PLC: NOTIFICATION OF TRANSACTIONS BY PDMRS

Anglo Pacific Group PLC has granted options over ordinary shares in the capital of the company to the following persons discharging managerial responsibilities (PDMRs) on April 12, 2017, as shown in the attached table.

                                Number of shares                    Number of shares
                                 over which USOP   Exercise price   over which trust   Exercise price 
Name of PDMR                     options granted        per share    options granted        per share

Kevin Flynn, chief financial
officer and company secretary            200,000     126.07 pence            100,000              Nil          
Juan Alvarez, head of
investments                              200,000     126.07 pence            100,000              Nil

The unapproved share option plan (USOP) options were granted under and subject to the terms of the Anglo Pacific Group PLC unapproved share option plan as approved by the company's shareholders at the annual general meeting on May 10, 2016.

The trust options were granted under a one-off arrangement on materially the same terms as the terms of the USOP options, save that the trust options have an exercise price of nil. No newly issued and/or treasury shares shall be used in relation to the trust options.

Each of the USOP options and the trust options will ordinarily become exercisable three years from the date of grant and may ordinarily thereafter be exercised for a period expiring five years from the date of grant.

This notification is intended to satisfy the company's obligations under Article 19 of the Market Abuse Regulation (596/2014).