Anglo Pacific Group: Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

LONDON, UNITED KINGDOM -- (Marketwired - Jul 16, 2014) - Anglo Pacific Group PLC (TSX: APY) (LSE: APF)


Annex DTR3

Please complete all relevant boxes should in block capital letters.

1. Name of the issuer

2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code

ANGLO PACIFIC GROUP PLC

(i)

3. Name of person discharging managerial responsibilities/director

4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

JULIAN ANDRE TREGER

AUDLEY NATURAL RESOURCES MASTER FUND LIMITED ("ANRMF")

5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1

6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

HELD BY ANRMF

ORDINARY SHARES OF 2p

7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

8. State the nature of the transaction

ANRMF

TRANSFER OF SHARES PURSUANT TO WIND DOWN OF ANRMF

9. Number of shares, debentures or financial instruments relating to shares acquired

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

-

-

11. Number of shares, debentures or financial instruments relating to shares disposed

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

333,333 SHARES

0.3%

13. Price per share or value of transaction

14. Date and place of transaction

Nil Consideration

13 June 2014, London

15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

16. Date issuer informed of transaction

0 shares

15 July 2014


If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes

17. Date of grant

18. Period during which or date on which exercisable

19. Total amount paid (if any) for grant of the option

20. Description of shares or debentures involved (class and number)

21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

22. Total number of shares or debentures over which options held following notification

23. Any additional information

24. Name of contact and telephone number for queries


Name of authorised officer of issuer responsible for making notification

Peter Mason

Date of notification 16 July 2014


This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).

(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6,8, 9, 11, 13, 14, 16, 23 and 24.



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