APF.L Regulatory News (APF)

News Release

March 26, 2015

Anglo Pacific Group PLC

Directors' Share Dealings

Anglo Pacific Group PLC (the "Company") (LSE: APF, TSX: APY) announces that it received notification on March 25, 2015 of the following transactions by connected persons of Mr. Julian Treger, Chief Executive Officer, Mr. Michael Blyth, Chairman and Mr. Kevin Flynn, Chief Financial Officer of the Company.

On March 25, 2015, Mr. Treger acquired 15,000 ordinary shares of 2 pence each in the Company ("Shares") via his pension fund, at a price of £0.865 per Share. Furthermore, on March 25, 2015, Mrs. Carolyn Blyth, Mr. Blyth's spouse, bought 11,800 Shares at a price of £0.83 per Share and Mrs. Louise Flynn, Mr. Flynn's spouse, bought 7,530 Shares at a price of £0.857 per Share. The transactions took place on the London Stock Exchange.

Following this notification, the total beneficial holding of Shares by Mr. Treger and his connected persons is now 5,406,464 shares, representing 3.18% of the issued ordinary share capital of the Company. The total beneficial holding of Shares by Mr. Blyth and his connected persons is now 73,172 shares and the total beneficial holding of Shares by Mr. Flynn and his connected persons is 9,918 shares, representing 0.04% and 0.006% of the issued ordinary share capital of the Company respectively.

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 +44 (0) 20 3435 7400

Julian Treger, Chief Executive Officer

Kevin Flynn, Chief Financial Officer

BMO Capital Markets Limited +44 (0) 20 7236 1010

Neil Haycock / Tom Rider

Macquarie Capital (Europe) Limited +44 (0) 20 3037 2000

Ken Fleming / Ariel Tepperman / Nicholas Harland

Peel Hunt LLP +44 (0) 20 7418 8900

Matthew Armitt / Ross Allister

Bell Pottinger +44 (0) 20 3772 2500

Nick Lambert / Lorna Cobbett

Notes to Editors

About Anglo Pacific

Anglo Pacific Group PLC is a global natural resources royalty company. The Company's strategy is to develop a leading international diversified royalty company with a portfolio centred on base metals and bulk materials, 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.