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16 Jul 2014 15:35

Annex DTR3
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Notification ofTransactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons
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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 |
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If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes
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 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 |
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Name of authorised officer of issuer responsible for making notification
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Peter Mason
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Date of notification  16 July 2014
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This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
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(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.
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(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.
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(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.
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(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.
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