Anglo Pacific Group PLC: Notification of Transactions by PDMRs

LONDON, UNITED KINGDOM -- (Marketwired) -- 04/19/17 -- Anglo Pacific Group PLC (LSE: APF) (TSX: APY)

LSE: APF; TSX: APY

News Release April 19, 2017

Anglo Pacific Group PLC Notification of Transactions by PDMRs

Anglo Pacific Group PLC (the "Company", the "Group") (LSE: APF) (TSX: APY) announces that it has granted options over ordinary shares in the capital of the Company to the following persons discharging managerial responsibilities ("PDMRs") on April 12, 2017 as follows:

----------------------------------------------------------------------------
      Name of PDMR        Number of    Exercise        Number of    Exercise
                         shares over  price per       shares over  price per
                         which USOP     share         which Trust    share
                           Options                      Options
                           granted                      granted
----------------------------------------------------------------------------
      Kevin Flynn          200,000     126.07p          100,000      £ nil
Chief Financial Officer
 and Company Secretary
----------------------------------------------------------------------------
      Juan Alvarez         200,000     126.07p          100,000      £ nil
  Head of Investments
----------------------------------------------------------------------------

The USOP Options were granted under and subject to the terms of the Anglo Pacific Group PLC Unapproved Share Option Plan as approved by the Company's shareholders at the Annual General Meeting on May 10, 2016.

The Trust Options were granted under a one-off arrangement on materially the same terms as the terms of the USOP Options, save that the Trust Options have an exercise price of nil. No newly issued and/or treasury shares shall be used in relation to the Trust Options.

Each of the USOP Options and the Trust Options will ordinarily become exercisable three years from the date of grant and may ordinarily thereafter be exercised for a period expiring five years from the date of grant.

This notification is intended to satisfy the Company's obligations under Article 19 of the Market Abuse Regulation (596/2014).

For further information:

Anglo Pacific Group PLC                                 +44 (0) 20 3435 7400
Julian Treger - Chief Executive Officer
Kevin Flynn - Chief Financial Officer and Company
Secretary

Website:                                           http://www.anglopacif
                                                                icgroup.com/

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

Macquarie Capital (Europe) Limited                      +44 (0) 20 3037 2000
Raj Khatri / Nicholas Harland / Ariel Tepperman

Peel Hunt LLP                                           +44 (0) 20 7418 8900
Matthew Armitt / Ross Allister / Chris Burrows

Redleaf Communications                                  +44 (0) 20 7382 4769
Charlie Geller / David Ison / Sam Modlin

Click on, or paste the following link into your web browser, to view the associated PDF document.

http://www.rns-pdf.londonstockexchange.com/rns/7647C_1-2017-4-19.pdf

Contacts:
RNS
Customer Services
0044-207797-4400
[email protected]
http://www.rns.com

Source: Anglo Pacific Group PLC

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