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. William (Mike) Blyth, Non-Executive Director, Mr. Kevin Flynn, Executive Director and Chief Financial Officer, Mrs. Louise Flynn, a person closely associated with Mr. Flynn, Mr. Patrick Meier, Non-Executive Chairman, Mr. Julian Treger, Executive Director and Chief Executive Officer, Mr. Rodney (Graeme) Dacomb, Non-Executive Director and Mr. James Rutherford, Non-Executive Director on 27 April 2020 and 29 April 2020.

Date of transaction Name Volumes (ordinary shares of 2 pence each in the Company) and Prices Total beneficial holding (Inc % of the issued ordinary share capital of the Company)
27 April 2020 William Blyth 13,400 acquired at 159.60p

13,100 sold at 159.60p

144,150 – representing 0.08%
27 April 2020

27 April 2020

Kevin Flynn

Louise Flynn

2,602 acquired at 159.00p

2,585 acquired at 160.00p

44,253 – representing 0.02%
27 April 2020 Patrick Meier 12,402 acquired at 158.20p 260,839 – representing 0.14%
27 April 2020 Julian Treger 10,000 acquired at 158.00p 5,523,296 – representing 3.04%
29 April 2020 Rodney Dacomb 10,000 acquired at 158.00p 45,000 – representing 0.03%
29 April 2020 James Rutherford 25,000 acquired at 157.00p 50,000 – representing 0.03%

All transactions took place on the London Stock Exchange.

Following these transactions, the Board’s holding in Anglo Pacific Group has increased to 3.5% of the issued share capital of the Company.

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