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Final Dividend and Directors’ Share Dealings in Company - Anglo Pacific Group

Correction
The following amendments have been made to the “Final Dividend and Directors’ Share Dealings in Company” announcement released on 31 March 2017 at 07:00 under RNS No 1014B.
The Company is confirming:

  • a final dividend for year ended December 31, 2016 of 3.00p per share (total dividend for 2016 of 6.00p per share); and
  • a payment date of the final dividend for 2016 being August 9, 2017, payable to all shareholders on the register of members on June 30, 2017.

All other details remain unchanged. The full amended text is shown below.

Anglo Pacific Group PLC
Correction: Final Dividend and Directors’ Share Dealings in Company

As announced on March 30, 2017, Anglo Pacific Group PLC (the “Company”) (LSE: APF, TSX: APY) is proposing a final dividend for the year ended December 31, 2016 of 3.00p per share. This combined with the 2016 interim dividend of 3.00p per share, equates to total dividends for 2016 of 6.00p per share. The final dividend is subject to shareholder approval at the 2017 AGM.
The Company proposes to pay the final dividend for 2016 on August 9, 2017, payable to all shareholders on the register of members on June 30, 2017. The Company’s shares will be quoted ex-dividend on the London Stock Exchange on June 29, 2017, and the Toronto Stock Exchange on June 28, 2017.
Directors’ Share Dealings
The Company has received notification today of the following transactions by Mr. Michael Blyth, Chairman and Mr. Patrick Meier, Non-Executive Director and by connected persons of Mr. Julian Treger, Chief Executive Officer.
Mr. Blyth acquired 5,090 ordinary shares of 2 pence each in the Company (“Shares”) at a price of 114.9p per Share. Mr. Meier acquired 12,560 Shares at a price of 116p per Share. Further, Mr. Treger acquired 10,000 Shares via his pension fund at a price of 116p per Share. The transactions took place on the London Stock Exchange.
Following this notification, the total beneficial holding of Shares by Mr. Blyth and his connected persons is now 131,912 Shares and the total beneficial holding of Shares by Mr. Meier and his connected persons is now 185,878 Shares, representing 0.07% and 0.10% of the issued ordinary share capital of the Company respectively. Further, the total beneficial holding of Shares by Mr. Treger and his connected persons is now 5,596,454 Shares, representing 3.09% 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.
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.
For a full copy of this release please click here