Directors’ Share Dealings in Company

Anglo Pacific Group PLC (the “Company”) (LSE: APF, TSX: APY) announces that it received notification of the following transactions by Mr. Robert Stan, Non-Executive Director of the Company, on 3 April 2018.

On 3 April 2018, Mr. Stan acquired 26,225 ordinary shares of 2 pence each in the Company (“Shares”) in two separate transactions, 15,000 shares at a price of 152.25p and 11,225 shares at a price of 153p per Share.

The transactions took place on the London Stock Exchange.

Following this notification, the total beneficial holding of Shares by Mr. Stan is 196,765 Shares, representing 0.11% 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.

Directors’ Share Dealings – Further information

The notification below, made in accordance with the requirements of the EU Market Abuse Regulations, provides further detail in respect of the transactions as described at the beginning of this announcement.

 

1.                    Details of the person discharging managerial responsibilities / person closely associated
a.                     Name Robert Stan
2.                    Reason for the notification
a.                    Position/status Non-Executive Director
b.                    Initial notification/Amendment Initial Notification
3.                    Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.                   Name Anglo Pacific Group PLC
b.                   LEI 213800LXSV317746JZ71
4.                    Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a.                    Description of the Financial instrument, typeof instrument

Identification code

2p Ordinary Shares 

GB0006449366

b.                    Nature of the transaction Acquisition of Shares
c.                     Price(s) and volume(s)
Price(s) Volume(s)
152.25p 15,000
153p 11,225

 

d.                    Aggregated information·         Aggregated volume

·         Price

 

 26,225

152.57p

e.                    Date of the transaction 3 April 2018
f.                      Place of the transaction London Stock Exchange, Main Market (XLON) 

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