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Ecora Resources PLC Director's Dealing 2022

Apr 4, 2022

46611_rns_2022-04-04_1826c31f-8c41-4a8e-b889-1942d6087de5.pdf

Director's Dealing

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News Release

4 April 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 transactions by Mr. Meier, Non-Executive Chairman of the Company.

On 30 March 2021, Mr. Meier sold 28,024 ordinary shares of 2 pence each in the Company ("Shares") at a price of 174.2p per share and purchased 28,024 Shares at an average price of 174.3p per share. These transactions were undertaken as part of Mr. Meier's portfolio management.

Following this notification, the total beneficial holding of Shares by Mr. Meier and persons closely associated with him remains 437,006 Shares, representing 0.20% of the issued ordinary share capital of the Company.

The transaction took place on the London Stock Exchange.

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 theperson discharging managerial responsibilities/ person closely associated Details of theperson discharging managerial responsibilities/ person closely associated Details of theperson discharging managerial responsibilities/ person closely associated Details of theperson discharging managerial responsibilities/ person closely associated
a. Name Patrick Meier
2. Reason for the notification
a. Position/status Non-Executive Chairman of Anglo Pacific Group PLC
b. Initial notification/Amendment Initial Notification
3. Details of the issuer, emission allowance marketparticipant, auctionplatform, 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) eachplace where transactions have been conducted
a. Description of theFinancial instrument, typeof instrumentIdentification code 2p Ordinary Shares GB0006449366
b. Nature of the transaction Sales and Acquisition of Shares
c. Price(s) and volume(s) Sale Volume(s)28,024Volume(s)
Price(s) Volume(s)
174.2p 28,024
Purchase
Price(s) Volume(s)
174.3p 28,024
d. Aggregated information•Aggregated volumePrice As detailed above
e. Date of the transaction 30 March 2022
f. Place of the transaction London Stock Exchange,Main Market(XLON)

For further information:

Anglo Pacific Group PLC

+44 (0) 20 3435 7400

Marc Bishop Lafleche - Chief Executive Officer Kevin Flynn - Chief Financial Officer

Website:

Berenberg

www.anglopacificgroup.com +44 (0) 20 3207 7800

Matthew Armitt / Jennifer Lee / Detlir Elezi

Peel Hunt LLP

+44 (0) 20 7418 8900

Ross Allister / Alexander Allen / David McKeown

RBC Capital Markets

+44 (0) 20 7653 4000

Farid Dadashev / Marcus Jackson / Jamil Miah

Capital Market Communications Limited (Camarco)

+44 (0) 20 3757 4997

Gordon Poole / Owen Roberts / Charlotte Hollinshead

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.