Directorate Change

9 Feb 2006 16:14

Anglo Pacific Group PLC09 February 2006 9 February 2006 Anglo Pacific Group plc Appointment of Director Anglo Pacific Group plc ("the Company") announces that, effective today, 9thFebruary 2006, it has appointed Mr Michael Atkinson as a non-executive directorof the Company. Mr Atkinson has had a distinguished career at the DTI andDepartment of Energy and was Chairman of British Coal Corporation for severalyears. His considerable experience in coal and coal energy make him a usefuladdition to the Board. There is no further information required to be disclosedwith regard to the aforementioned pursuant to Chapter 9.6.13 of the ListingRules. This information is provided by RNS The company news service from the London Stock Exchange