Anglo Pacific Group PLC: Notification of Transactions by PDMRs

LONDON, UNITED KINGDOM -- (Marketwired - Jun 17, 2014) - Anglo Pacific Group PLC (the "Company") (TSX: APY) (LSE: APF) 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:

                                            Number of Plan Units      Corresponding maximum %
Name of Director / PDMR                 comprised within Unit Award     share of Plan Pool
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
+44 (0) 20 3435 7400
Julian Treger - Chief Executive Officer
Peter Mason - Company Secretary
Website www.anglopacificgroup.com