Directors Share Dealings & Grant of Awards under Deferred Bonus Plan

Anglo Pacific Group PLC (the “Company”) (LSE: APF, TSX: APY) has been notified that, further to results of the equity placing announced on 24 February 2021, the following Directors have acquired ordinary shares of 2p each in the Company (“Shares”) in the Placing and in the following amounts:

Name Role Number of Placing Shares Number of ordinary shares held immediately following admission Per cent of issued ordinary shares held immediately following admission
Julian Treger Chief Executive Officer 100,000 4,675,631 2.14%
Patrick Meier Non-Executive Chairman 56,167 337,006 0.15%
Graeme Dacomb Non-Executive Director 39,063 94,063 0.04%
Vanessa Dennett Non-Executive Director 8,400 18,400 0.01%
James Rutherford Non-Executive Director 68,593 118,593 0.05%
Robert Stan Non-Executive Director 20,000 318,531 0.15%

Mr. Treger’s participation in the Placing was via his pension fund acquiring 50,000 Shares and a person closely related to him, Kings Chapel International Limited also acquiring 50,000 Shares.  Mr. Stan’s participation in the Placing was via a person closely related to him, Spruce Bluff Resources Limited, acquiring 20,000 Shares.

Deferred Bonus Plan

The Company also announces, that on 26 February 2021 the following awards over Shares in the Company were granted under the Deferred Share Bonus Plan (the “Plan”) to the Executive Directors:

Name Position in Company Number of Ordinary Shares under Award
     
Julian Treger Chief Executive Officer and Director 30,344
Kevin Flynn Chief Financial Officer and Director 16,900

As detailed in the Company’s Remuneration Policy in the 2019 Annual Report, 30% of the bonus due to the Company’s Executive Directors for the year ended 31 December 2020 has been satisfied through the grant of conditional awards under the Plan.

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