Anglo Asian Regulatory News (AAZ)

Anglo Asian Mining plc / Ticker: AAZ / Index: AIM / Sector: Mining

Anglo Asian Mining plc

('Anglo Asian' or 'the Company')

Director's Shareholding

Anglo Asian Mining plc, the AIM listed gold producer in Azerbaijan, announces that it was informed on 19 February 2014 that John Monhemius, Non-executive Director of the Company sold 60,664 ordinary shares of 1 pence each in the Company ("Ordinary Shares"), which were held in his own name, at a price of 19.0 pence per share on 18 February 2014. On the same day, Mr Monhemius acquired 60,008 Ordinary Shares at a price of 19.1 pence per share via his individual savings account ("ISA").

Following these transactions, Mr Monhemius' total beneficial ownership in the Company totals 204,900 Ordinary Shares (which represents approximately 0.18% of the Company's issued share capital of the Company) of which 60,008 Ordinary Shares are registered in the name of his ISA and 144,892 Ordinary Shares are registered in his own name.

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