Directors’ Share Dealings

Anglo Pacific Group PLC (the “Company”) (LSE: APF, TSX: APY) announces that it received notification on March 23, 2016 of the following transactions by a connected person of Mr. Julian Treger, Chief Executive Officer and Mr. Patrick Meier, Non-executive Director of the Company.

On March 23 2016, Mr. Treger acquired 40,000 ordinary shares of 2 pence each in the Company (“Shares”) via his pension fund, at a price of £0.70 per Share and Mr. Meier bought 36,181 Shares at a price of £0.69 per Share.  The transactions took place on the London Stock Exchange.

Following this notification, the total beneficial holding of Shares by Mr. Treger and his connected persons is now 5,546,454 Shares, representing 3.26% of the issued ordinary share capital of the Company. The total beneficial holding of Shares by Mr. Meier and his connected persons is now 156,181 Shares, representing 0.09%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.

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