SOURCE: Anglo Pacific Group PLC

April 19, 2017 11:13 ET

Anglo Pacific Group PLC: Notification of Transactions by PDMRs

LONDON, UNITED KINGDOM--(Marketwired - Apr 19, 2017) -  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 shares over which USOP Options granted   Exercise price per share   Number of shares over which Trust Options granted   Exercise price per share
Kevin Flynn
Chief Financial Officer
and Company Secretary
200,000   126.07p   100,000   £nil
Juan Alvarez
Head of Investments
200,000   126.07p   100,000   £nil

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.anglopacificgroup.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

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