Director’s Share Dealings

Anglo Pacific Group PLC (the “Company”) (LSE: APF, TSX: APY) announces that it received notification on December 18, 2015 of the following transaction by a connected person of Mr. Michael Blyth, Chairman of the Company.

On December 18, 2015, Mrs. Carolyn Blyth, Mr. Blyth’s spouse, transferred her legal interest in 89,372 ordinary shares of 2 pence each in the Company (“Shares”) to Mr. Blyth, for nil consideration.

Following this transfer, the total beneficial holding of Shares by Mr. Blyth and his connected persons remains unchanged at 104,822 Shares, representing 0.06% of the issued ordinary share capital of the Company.

This notification is intended to satisfy the Company’s obligations under Disclosure and Transparency Rule 3.1.4R.

For a full copy of this release please click here.