Anglo Pacific Group PLC - Directors' Share Dealings

LONDON, Jun 4, 2014 - Anglo Pacific Group PLC (TSX: APY) (LSE: APF) (the "Company") announces that it received notification on June 3, 2014 of the following transactions by connected persons of Mr. Julian Treger and Mr. Michael Blyth, Chief Executive Officer and Chairman of the Company respectively.

On June 3, 2014, Kings Chapel International Limited, in which Mr. Treger has a beneficial interest, bought 75,000 ordinary shares of 2 pence each in the Company ("Shares") at a price of £1.84 per Share. Furthermore, on June 3, 2014, Mrs. Carolyn Blyth, Mr. Blyth's spouse, bought 10,600 Shares at a price of £1.86 per Share. The transactions took place on the London Stock Exchange (the "LSE").

Following this notification, the total beneficial holding of Shares by Mr. Treger and his connected persons is now 1,305,768 shares, representing 1.18% of the issued ordinary share capital of the Company; whereas, the total beneficial holding of Shares by Mr. Blyth and his connected persons is now 20,600 shares, representing 0.02% of the issued ordinary share capital of the Company.

Following the admission of the 5,544,371 Shares pursuant to the placing announced on June 2, 2014 (including the 61,538 to be issued to Kings Chapel International Limited pursuant to the placing), which is expected to take place on June 5, 2014, the total beneficial holding of Shares by Mr. Treger and his connected persons will be 1,367,306, representing 1.17% of the issued ordinary share capital of the Company; whereas the total beneficial holding of Mr. Blyth and his connected persons will not be subject to change following the admission and will continue to represent 0.02% 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.



For further information:

Anglo Pacific Group PLC
Julian Treger - Chief Executive Officer
Mark Potter - Chief Investment Officer
Peter Mason - Company Secretary
+44 (0) 20 3435 7400
http://www.anglopacificgroup.com

Barclays Bank PLC
Michael Rawlinson / Jon Bone
+44 (0)20 7623 2323

BMO Capital Markets Limited
Neil Haycock / Tom Rider
+44 (0) 20 7664 8020

Bell Pottinger
Nick Lambert / Lorna Cobbett
+44 (0) 20 7861 3232



Notes to Editors

About Anglo Pacific

Anglo Pacific is a global mining royalty company. The Company's strategy is to create the premier base metals and bulk materials listed royalty company, focusing on accelerating income growth through acquiring royalties on projects that are currently cash flow generating or are expected to be within the next 24 months. It is a continuing policy of the Company to pay a substantial portion of these royalties to shareholders as dividends.



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