Directors, PDMR and PCA Share Dealings in Company

Anglo Pacific Group PLC (“Anglo Pacific”, the “Company”) (LSE: APF, TSX: APY) announces that it received notification of the following transactions by Mr. Graeme Dacomb, Non-Executive Director of the Company, Spruce Bluff Resources Limited (person closely associated with Mr. Robert (Bob) Stan, Non-Executive Director of Anglo Pacific) and Kevin Flynn, Chief Financial Officer of the Company and persons closely associated with Mr. Flynn.

On 18 November 2019, Mr. Dacomb acquired 10,000 ordinary shares of 2 pence each in the Company (“Shares”) at a price of 192.00p per share.

On 20 November 2019, Spruce Bluff Resources Limited, a person closely associated with Robert Stan, acquired 6,250 Shares at a price of 184.00p per share.

On 20 November 2019, Mr. Flynn undertook some portfolio management and sold 6,213 Shares at a price of 184.00p, Mr. Flynn’s daughters, Miss Emily Flynn and Miss Charlotte Flynn, acquired 3,883 Shares at an approximate price of 184.77p and 2,330 Shares at an approximate price of 184.51p respectively. In addition, Mr. Flynn reinvested dividends of 120 Shares at a price 183.88p and Mrs. Louise Flynn, Mr. Flynn’s spouse, reinvested dividends of 20 Shares at a price 184.43p. As a result of these transactions, the net addition in total Shares held by Mr. Flynn and persons closely associated with him was 140 Shares.

All transactions took place on the London Stock Exchange.

Following this notification, the total beneficial holding of Shares by Mr. Dacomb is 20,000 Shares, the total beneficial holding of Shares by Spruce Bluff Resources Limited and persons closely associated is 257,265 Shares and the total beneficial holding of Mr. Flynn and persons closely associated is 36,336 Shares, representing 0.01%, 0.15% and 0.02% respectively of the issued ordinary share capital of the Company.

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