Director/PDMR Shareholding

Anglo Pacific Group PLC
13 September 2006


13 September 2006


                            Anglo Pacific Group plc

Anglo Pacific Group plc ('the Company) announces that, pursuant to the exercise
of options under the Anglo Pacific Unapproved Executive Share Option Scheme, it
allotted on 13th September 2006, at an exercise price of 23.5p per share,
450,000 Ordinary Shares of 2p each in the Company to Mr Peter Boycott, Chairman
and a further 450,000 Ordinary Shares of 2p each in the Company to Mr Brian
Wides, Chief Executive Officer. These options were due to lapse on 13th October
2006

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 22nd
September 2006.

The Company also announces that Mr Peter Boycott, Chairman, sold on 13th
September 2006 350,000 shares in the Company at a price of 147.50p per share.
Following this notification and the exercise of options above, his revised
beneficial interest in the Company has increased by 100,000 to 3,062,237 shares
representing approximately 3.01% of the issued ordinary share capital.

The Company further announces that Mr Brian Wides, Chief Executive Officer, sold
on 13th September 2006 350,000 shares in the Company at a price of 147.50p per
share.  Following this notification and the exercise of options above, his
revised beneficial interest in the Company has increased by 100,000 to 3,589,828
shares representing approximately 3.53% of the issued ordinary share capital.


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