ECORA RESOURCES PLC — Director's Dealing 2017

Mar 31, 2017

National Storage Mechanism | Additional information

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RNS Number : 1014B

Anglo Pacific Group PLC

31 March 2017

News Release

March 31, 2017

Anglo Pacific Group PLC

Final Dividend and Directors' Share Dealings in Company

As announced on March 30, 2017, Anglo Pacific Group PLC (the "Company") (LSE: APF, TSX: APY) is proposing a final dividend for the year ended December 31, 2016 will amount to 6.00p per share, subject to shareholder approval at the 2017 AGM.

The proposed final dividend for 2016, is payable to all shareholders on the register of members on June 30, 2016.  The Company's shares will be quoted ex-dividend on the London Stock Exchange on June 29, 2017, and the Toronto Stock Exchange on June 28, 2017.

Directors' Share Dealings

The Company has received notification today of the following transactions by Mr. Michael Blyth, Chairman and Mr. Patrick Meier, Non-Executive Director and by connected persons of Mr. Julian Treger, Chief Executive Officer.

Mr. Blyth acquired 5,090 ordinary shares of 2 pence each in the Company ("Shares") at a price of £1.15 per Share. Mr. Meier acquired 12,560 Shares at a price of £1.16 per Share. Further, Mr. Treger acquired 10,000 Shares via his pension fund at a price of £1.16 per Share. The transactions took place on the London Stock Exchange.

Following this notification, the total beneficial holding of Shares by Mr. Blyth and his connected persons is now 131,912 Shares and the total beneficial holding of Shares by Mr. Meier and his connected persons is now 185,878 Shares, representing 0.07% and 0.10% of the issued ordinary share capital of the Company respectively. Further, the total beneficial holding of Shares by Mr. Treger and his connected persons is now 5,596,454 Shares, representing 3.09% of the issued ordinary share capital of the Company.

This notification is intended to satisfy the Company's obligations under Disclosure and Transparency Rule 3.1.4R.

Directors' Share Dealings - Further information

The notification below, made in accordance with the requirements of the EU Market Abuse Regulations, 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

Julian Treger

2.             

Reason for the notification

a.             

Position/status

Chief Executive Officer

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

n/a

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

Financial instrument, type

of instrument

Identification code

2p Ordinary Shares

GB0006449366

b.             

Nature of the transaction

Acquisition of Shares

c.             

Price(s) and volume(s)

Price(s)	Volume(s)
116p	10,000

d.             

Aggregated information

·      Aggregated volume

·      Price

10,000

116p

e.             

Date of the transaction

30 March 2017

f.             

Place of the transaction

London Stock Exchange, Main Market (XLON)

1.             

Details of the person discharging managerial responsibilities / person closely associated

a.            

Name

Mike Blyth

2.             

Reason for the notification

a.             

Position/status

Non-Executive Chairman

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

n/a

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

Financial instrument, type

of instrument

Identification code

2p Ordinary Shares

GB0006449366

b.             

Nature of the transaction

Acquisition of Shares

c.             

Price(s) and volume(s)

Price(s)	Volume(s)
114.9p	5,090

d.             

Aggregated information

·      Aggregated volume

·      Price

5,090

114.9p

e.             

Date of the transaction

30 March 2017

f.             

Place of the transaction

London Stock Exchange, Main Market (XLON)

1.             

Details of the person discharging managerial responsibilities / person closely associated

a.            

Name

Patrick Meier

2.             

Reason for the notification

a.             

Position/status

Non-Executive Director

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

n/a

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

Financial instrument, type

of instrument

Identification code

2p Ordinary Shares

GB0006449366

b.             

Nature of the transaction

Acquisition of Shares

c.             

Price(s) and volume(s)

Price(s)	Volume(s)
116p	12,560

d.             

Aggregated information

·      Aggregated volume

·      Price

12,560

116p

e.             

Date of the transaction

30 March 2017

f.             

Place of the transaction

London Stock Exchange, Main Market (XLON)

For further information:

Anglo Pacific Group PLC	+44 (0) 20 3435 7400
Julian Treger - Chief Executive Officer Kevin Flynn - Chief Financial Officer and Company Secretary
Website:	www.anglopacificgroup.com
BMO Capital Markets Limited	+44 (0) 20 7664 8020
Jeffrey Couch / Neil Haycock / Tom Rider / Jenny Wyllie
Macquarie Capital (Europe) Limited	+44 (0) 20 3037 2000
Raj Khatri / Nicholas Harland  / Ariel Tepperman
Peel Hunt LLP	+44 (0) 20 7418 8900
Matthew Armitt / Ross Allister / Chris Burrows
Redleaf Communications	+44 (0) 20 7382 4769
Charlie Geller / David Ison

About the Company

Anglo Pacific Group PLC is a global natural resources royalty and streaming company. The Company's strategy is to develop a leading international diversified royalty and streaming company with a portfolio centred on base metals and bulk materials, focusing on accelerating income growth through acquiring royalties on projects that are in the main currently cash flow generating or are expected to be within the next 24 months. It is a continuing policy of the Company to pay a substantial portion of these royalties and streams to shareholders as dividends.

This information is provided by RNS

The company news service from the London Stock Exchange

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