APY Anglo Pacific Group PLC

LONDON, UNITED KINGDOM--(Marketwired - Jun 30, 2014) - In accordance with the FCA's Disclosure and Transparency Rule 5.6.1, Anglo Pacific Group PLC (the "Company") (LSE: APF) (TSX: APY) confirms that its issued share capital at the date of this announcement is 116,431,796 ordinary shares of 2p each ("Shares"). The Company holds no Shares in treasury. Therefore, the total number of ordinary shares in the Company with voting rights is 116,431,796.

The above figure may be used by shareholders as the denominator for the calculations by which they determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Disclosure and Transparency Rules.

For further information: Anglo Pacific Group PLC Julian Treger Chief Executive Officer Peter Mason Company Secretary +44 (0) 20 3435 7400 Website: www.anglopacificgroup.com

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