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. Kevin Flynn, Executive Director and Chief Financial Officer of the Company and persons closely associated with Mr. Flynn.

On 29 May 2020, the following transactions were undertaken by Mr. Flynn and persons closely associated with him as part of their portfolio management. Mr. Flynn sold 12,064 Shares at an approximate price of 155.45p, Mr. Flynn’s daughters, Miss Emily Flynn and Miss Charlotte Flynn, acquired 5,713 Shares at an approximate price of 158.06p and 5,604 Shares at a price of 160.75p respectively. In addition, Mr. Flynn acquired 1,445 Shares at an approximate price of 159.16p and Mrs. Louise Flynn, Mr. Flynn’s spouse, acquired 620 Shares at a price 157.08p. As a result of these transactions, the net addition in total Shares held by Mr. Flynn and persons closely associated with him was 1,318 Shares.

All transactions took place on the London Stock Exchange.

Following this notification, the total beneficial holding of Shares by Mr. Flynn and persons closely associated is 45,571 Shares, representing 0.03% of the issued ordinary share capital of the Company.

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