APF.L Regulatory News (APF)

News Release

August 28, 2015

Anglo Pacific Group PLC

Director's Share Dealings

Anglo Pacific Group PLC (the "Company") (LSE: APF, TSX: APY) announces that it received notification on August 27, 2015 of the following transaction by Mr. Patrick Meier, Non-executive Director of the Company.

On August 27, 2015, Mr. Meier acquired 17,200 ordinary shares of 2 pence each in the Company ("Shares") at a price of £0.85 per Share. The transaction took place on the London Stock Exchange.

Following this notification, the total beneficial holding of Shares by Mr. Meier and his connected persons is now 92,200 shares, representing 0.05% of the issued ordinary share capital of the Company.

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, Company Secretary

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.