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. William Michael Blyth, Non-Executive Director of the Company, on 6 April 2018.

Mr. Blyth consolidated his shareholding in the Company which resulted in a sale and purchase of shares on the open market. Mr. Blyth acquired an additional 1,660 Shares as part of this overall transaction.

On 6 April 2018 Mr. Blyth sold 13,540 ordinary shares of 2 pence each in the Company (“Shares”) at a price of 151.5p and acquired 15,200 shares at a price of 151.8p per share.

The transactions took place on the London Stock Exchange.

Following this notification, the total beneficial holding of Shares by Mr. Blyth is 139,250 Shares, representing 0.08% 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 William Blyth
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, type

of instrument

Identification code

2p Ordinary Shares

 

GB0006449366

b.                    Nature of the transaction Sale of Shares
c.                     Price(s) and volume(s)  

Price(s) Volume(s)
151.5p 13,540

 

d.                    Aggregated information

·         Aggregated volume

·         Price

 

 

13,540

151.5p

e.                    Date of the transaction 6 April 2018
f.                      Place of the transaction London Stock Exchange, Main Market (XLON)

 

 

2.                    Details of the person discharging managerial responsibilities / person closely associated
g.                     Name William Blyth
5.                    Reason for the notification
a.                    Position/status Non-Executive Director
b.                    Initial notification/Amendment Initial Notification
6.                    Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.                   Name Anglo Pacific Group PLC
b.                   LEI 213800LXSV317746JZ71
7.                    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, type

of 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)
151.8p 15,200

 

d.                    Aggregated information

·         Aggregated volume

·         Price

 

 

15,200

151.8p

e.                    Date of the transaction 6 April 2018
f.                      Place of the transaction London Stock Exchange, Main Market (XLON)

 

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