Director Shareholding

Anglo Pacific Group PLC
22 February 2002

Anglo Pacific Group plc ('Anglo Pacific') announces that it received
notification today that Henry Michaelis, Director, has today beneficially sold
495,000 shares in Anglo Pacific at a price of 25.75p per share. Following this
notification, Henry Michaelis' revised beneficial interest in Anglo Pacific is
1,520,000 shares.



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