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RNS Number : 8456J

Anglo Pacific Group PLC

17 June 2014

News Release

June 17, 2014

Anglo Pacific Group PLC

Notification of Transactions by PDMRs

Anglo Pacific Group PLC (the "Company") (LSE: APF, TSX: APY) announces that it received notification on June 16, 2014 that contingent rights called Unit Awards were granted to certain Directors and other persons discharging managerial responsibilities ("PDMRs") on June 16, 2014 as follows:

 
   Name of Director       Number of Plan Units    Corresponding maximum 
         / PDMR           comprised within Unit    % share of Plan Pool 
                                  Award 
----------------------  -----------------------  ---------------------- 
 Julian Treger, Chief 
   Executive Officer             56,000                    56 
----------------------  -----------------------  ---------------------- 
  Mark Potter, Chief 
   Investment Officer            24,000                    24 
----------------------  -----------------------  ---------------------- 
  Kevin Flynn, Chief 
   Financial Officer             4,000                      4 
----------------------  -----------------------  ---------------------- 
 Peter Mason, General 
   Counsel & Company 
       Secretary                 4,000                      4 
----------------------  -----------------------  ----------------------

The Unit Awards were granted under and subject to the terms of the Anglo Pacific Group PLC Value Creation Plan (the "Plan") as recently approved by the Company's shareholders at the Annual General Meeting on June 11, 2014. Further information on the Plan is available in our Annual Report 2013 and in the Notice of Annual General Meeting, both of which can be found at www.anglopacificgroup.com.

No consideration was paid for the grant of the Unit Awards and no consideration will be due upon the grant of the option grants (if any) granted in respect of such Unit Awards nor on their maturity.

This notification is intended to satisfy the Company's obligations under Disclosure and Transparency Rule 3.1.4R.

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

This information is provided by RNS

The company news service from the London Stock Exchange

END

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