Additional Listing

Anglo Pacific Group PLC
24 January 2005

24 January 2005

                            Anglo Pacific Group plc

Anglo Pacific Group plc ('the Company) announces that pursuant to the Scrip
Dividend Alternative that had been approved at the Annual General Meeting on
26th May 2004, it has allotted 503,531 Ordinary Shares of 2p each in the
Company.

The above shares rank pari passu in all respects with the existing issued
ordinary shares in the Company.  Application will be made to the UK Listing
Authority and to the London Stock Exchange for these shares to be admitted to
the Official List and to trading on the London Stock Exchange's Main Market for
listed securities and it is expected that dealings will commence on 28th January
2005.

The Company also wishes to announce that, due to their electing to take a
substantial proportion of their cash dividends in scrip instead of cash, the
Directors' shareholdings, subject to receipt of the approvals aforementioned,
have changed as set out below:-

                          At 30th Dec 2004       Scrip Dividend  At 24th January 2005    % Issued  Ordinary
                                                                                              Share Capital
P.M.Boycott                      2,820,361               45,015             2,865,376                  3.01
H.Michaelis                      1,406,738                5,000             1,411,738                  1.48
J.G.Whellock                         7,444                    0                 7,444                  0.01
B.M.Wides                        3,342,325               54,089             3,396,414                  3.57
A.H.Yadgaroff                      125,600                2,063               127,663                  0.13



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