As announced on March 30, 2017, Anglo Pacific Group PLC (the 'Company') (LSE: APF, TSX: APY) is proposing a final dividend for the year ended December 31, 2016 will amount to 6.00p per share, subject to shareholder approval at the 2017 AGM.

The proposed final dividend for 2016, is payable to all shareholders on the register of members on June 30, 2016. The Company's shares will be quoted ex-dividend on the London Stock Exchange on June 29, 2017, and the Toronto Stock Exchange on June 28, 2017.

Directors' Share Dealings

The Company has received notification today of the following transactions by Mr. Michael Blyth, Chairman and Mr. Patrick Meier, Non-Executive Director and by connected persons of Mr. Julian Treger, Chief Executive Officer.

Mr. Blyth acquired 5,090 ordinary shares of 2 pence each in the Company ('Shares') at a price of £1.15 per Share. Mr. Meier acquired 12,560 Shares at a price of £1.16 per Share. Further, Mr. Treger acquired 10,000 Shares via his pension fund at a price of £1.16 per Share. The transactions took place on the London Stock Exchange.

Following this notification, the total beneficial holding of Shares by Mr. Blyth and his connected persons is now 131,912 Shares and the total beneficial holding of Shares by Mr. Meier and his connected persons is now 185,878 Shares, representing 0.07% and 0.10% of the issued ordinary share capital of the Company respectively. Further, the total beneficial holding of Shares by Mr. Treger and his connected persons is now 5,596,454 Shares, representing 3.09% 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.

Directors' Share Dealings - Further information

The notification below, made in accordance with the requirements of the EU Market Abuse Regulations, provides further detail in respect of the transactions as described at the beginning of this announcement.

1. Details of the person discharging managerial responsibilities / person closelyassociated
a. Name Julian Treger
2. Reason for the notification
a. Position/status Chief Executive Officer
b. Initial notification/Amendment Initial Notification
3. Details of the issuer, emission allowance market participant, auction platform,auctioneer or auction monitor
a. Name Anglo Pacific Group PLC
b. LEI n/a
4. Details of the transaction(s): section to be repeated for (i) each type ofinstrument;(ii) each type of transaction; (iii) each date; and (iv) each placewhere transactionshave been conducted
a. Description of the

Financial instrument, type

of instrument

Identification code

2p Ordinary Shares

GB0006449366

b. Nature of the transaction Acquisition of Shares
c. Price(s) and volume(s)
Price(s) Volume(s)
116p 10,000
d. Aggregated information

· Aggregated volume

· Price

10,000

116p

e. Date of the transaction 30 March 2017
f. Place of the transaction London Stock Exchange, Main Market (XLON)
1. Details of the person discharging managerial responsibilities / person closelyassociated
a. Name Mike Blyth
2. Reason for the notification
a. Position/status Non-Executive Chairman
b. Initial notification/Amendment Initial Notification
3. Details of the issuer, emission allowance market participant, auction platform,auctioneer or auction monitor
a. Name Anglo Pacific Group PLC
b. LEI n/a
4. Details of the transaction(s): section to be repeated for (i) each type ofinstrument;(ii) each type of transaction; (iii) each date; and (iv) each placewhere transactionshave been conducted
a. Description of the

Financial instrument, type

of instrument

Identification code

2p Ordinary Shares

GB0006449366

b. Nature of the transaction Acquisition of Shares
c. Price(s) and volume(s)
Price(s) Volume(s)
114.9p 5,090
d. Aggregated information

· Aggregated volume

· Price

5,090

114.9p

e. Date of the transaction 30 March 2017
f. Place of the transaction London Stock Exchange, Main Market (XLON)
1. Details of the person discharging managerial responsibilities / person closelyassociated
a. Name Patrick Meier
2. Reason for the notification
a. Position/status Non-Executive Director
b. Initial notification/Amendment Initial Notification
3. Details of the issuer, emission allowance market participant, auction platform,auctioneer or auction monitor
a. Name Anglo Pacific Group PLC
b. LEI n/a
4. Details of the transaction(s): section to be repeated for (i) each type ofinstrument;(ii) each type of transaction; (iii) each date; and (iv) each placewhere transactionshave been conducted
a. Description of the

Financial instrument, type

of instrument

Identification code

2p Ordinary Shares

GB0006449366

b. Nature of the transaction Acquisition of Shares
c. Price(s) and volume(s)
Price(s) Volume(s)
116p 12,560
d. Aggregated information

· Aggregated volume

· Price

12,560

116p

e. Date of the transaction 30 March 2017
f. Place of the transaction London Stock Exchange, Main Market (XLON)

For a full copy of this release please click here

Anglo Pacific Group plc published this content on 31 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 31 March 2017 07:01:15 UTC.

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