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Allotment of Shares - Anglo Pacific Group

Anglo Pacific Group PLC (‘the Company’, ‘Anglo Pacific’) (LSE: APF) (TSX: APY) announces that, on September 12, 2011 it issued 61,675 new shares at a price of 291.85p per share to the Anglo Pacific Group Employee Benefit Trust (‘EBT’) in accordance with the Anglo Pacific Group Joint Share Ownership Plan (‘JSOP’). The 61,675 new shares rank pari passu in every respect with the existing issued ordinary shares in the Company. Applications have been made to the UK Listing Authority, the London Stock Exchange and the Toronto Stock Exchange for these shares to be admitted to the Official List. Subject to receipt of the approvals aforementioned, for the purposes of the FSA’s Disclosure and Transparency Rules, the Company advises that its issued share capital will comprise of 109,189,215 ordinary shares of 2p each. The voting rights of all of these shares are identical with each share carrying the right to one vote. The Company holds no shares in Treasury. Therefore, the Company’s total number of voting rights will be 109,189,215. For a full copy of this release please click here.