Anglo Pacific Group plc ("the Company") announces the following share transactions by Directors:-

Mr Peter Boycott, Chairman, sold on 18th September 2009 500,000 shares in the Company at a price of 210p per share. Following this notification his revised beneficial interest in the Company is now 2,833,716 shares representing approximately 2.65% of the issued ordinary share capital.

Mr Brian Wides, Chief Executive Officer, sold on 18th September 2009 500,000 shares in the Company at a price of 210p per share. Following this notification his revised beneficial interest in the Company is now 3,185,515 shares representing approximately 2.98% of the issued ordinary share capital.

Mr John Theobald, Chief Operating Officer, bought on 18th September 2009 2,500 shares in the Company at a price of 210p per share. Following this notification his beneficial interest in the Company is 2,500 shares representing approximately 0.01% of the issued ordinary share capital.