TIDMAPF

RNS Number : 7173A

Anglo Pacific Group PLC

27 September 2022

News Release

27 September 2022

Anglo Pacific Group PLC

Director Share Dealings in Company

Anglo Pacific Group PLC ("Anglo Pacific", the "Company") (LSE: APF, TSX: APY) announces that it received notification of the following transaction by Mr. Marc Bishop Lafleche, Chief Executive Officer of Anglo Pacific.

On 26 September 2022, Mr. Bishop Lafleche, acquired 40,000 ordinary shares of 2 pence each in the Company ("Shares") at an average price of 150.16p per share.

The transaction took place on the London Stock Exchange.

Following this notification, the total beneficial holding of Shares by Mr. Bishop Lafleche and persons closely associated with him is 274,978 Shares, representing 0.11% of the issued ordinary share capital of the Company.

Director Share Dealings - Further information

The notifications below, made in accordance with the requirements of the UK version of the Market Abuse Regulation (596/2014/EU)[1], 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 closely associated 
       a.         Name                                         Mr. Marc Bishop Lafleche 
                 -------------------------------------------  --------------------------------------------------- 
            2.    Reason for the notification 
                 ------------------------------------------------------------------------------------------------ 
            a.    Position/status                              Chief Executive Officer of Anglo Pacific Group PLC 
                 -------------------------------------------  --------------------------------------------------- 
            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                                          213800LXSV317746JZ71 
                 -------------------------------------------  --------------------------------------------------- 
            4.    Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) 
                   each type of transaction; (iii) each date; and (iv) each place where transactions have been 
                   conducted 
                 ------------------------------------------------------------------------------------------------ 
            a.    Description of the                           2p Ordinary Shares 
                   Financial instrument, type of instrument 
                   Identification code                          GB0006449366 
                 -------------------------------------------  --------------------------------------------------- 
            b.    Nature of the transaction                    Acquisition of Shares 
                 -------------------------------------------  --------------------------------------------------- 
            c.    Price(s) and volume(s)                         Price(s)   Volume(s) 
                                                                  150.99p       13,245 
                                                                            ---------- 
                                                                  149.93p       20,008 
                                                                            ---------- 
                                                                  149.19p        6,747 
                                                                            ---------- 
                 -------------------------------------------  --------------------------------------------------- 
            d.         Aggregated information 
         *    Aggregated volume                                  40,000 
                                                                  150.16p 
 
         *    Price 
 -----------------------------------------------------------  --------------------------------------------------- 
            e.    Date of the transaction                      26 September 2022 
                 -------------------------------------------  --------------------------------------------------- 
            f.    Place of the transaction                     London Stock Exchange, Main Market (XLON) 
                 -------------------------------------------  --------------------------------------------------- 
 

For further information:

 
 Anglo Pacific Group PLC 
  Marc Bishop Lafleche - Chief Executive Officer 
  Kevin Flynn - Chief Financial Officer 
  Geoff Callow - Head of Investor Relations                        +44 (0) 20 3435 7400 
 Website:                                                     www.anglopacificgroup.com 
 Berenberg                                                         +44 (0) 20 3207 7800 
 Matthew Armitt / Jennifer Lee / Detlir Elezi 
 
 Peel Hunt LLP                                                     +44 (0) 20 7418 8900 
 Ross Allister / David McKeown 
 
 RBC Capital Markets                                               +44 (0) 20 7653 4000 
 Farid Dadashev / James Agnew / Jamil Miah 
 
 Camarco                                                           +44 (0) 20 3757 4997 
 Gordon Poole / Owen Roberts / Elfie Kent 
 

Notes to Editors

About Anglo Pacific

Anglo Pacific Group PLC is a global natural resources royalty and streaming company. The Company's strategy is to become a leading natural resources company through investing in high quality projects in preferred jurisdictions with trusted counterparties, underpinned by strong ESG principles. It is a continuing policy of the Company to pay a substantial portion of these royalties and streams to shareholders as dividends.

[1] This is part of UK law by virtue of the European Union Withdrawal Act 2018.

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END

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September 27, 2022 02:01 ET (06:01 GMT)

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