Anglo Pacific Group PLC Director/PDMR Shareholding (5234M)

TIDMAPF

RNS Number : 5234M

Anglo Pacific Group PLC

16 July 2014

Annex DTR3

Notification ofTransactions of Directors/Persons Discharging

Managerial Responsibility and Connected Persons

Please complete all relevant boxes should in block capital letters.

 
 
                                                            State whether the notification 
                                                            relates to (i) a transaction 
                                                            notified in accordance 
                                                            with DTR 
                                                            3.1.2 R, (ii) a disclosure 
                                                            made in accordance with 
                                                            section 793 of the Companies 
                                                            Act 2006, or (iii) in 
                                                            accordance with paragraph 
   1.      Name of the issuer                       2.      26 of the Model Code 
------  ---------------------------------------  ------  --------------------------------------- 
 
           ANGLO PACIFIC GROUP                              (i) 
           PLC 
------  ---------------------------------------  ------  --------------------------------------- 
 
                                                            State whether notification 
                                                            relates to a 
                                                            person connected with 
                                                            a person discharging 
                                                            managerial responsibilities/director 
                                                            named 
           Name of person discharging                       in 3 and identify the 
   3.      managerial responsibilities/director     4.      connected person 
------  ---------------------------------------  ------  --------------------------------------- 
 
           JULIAN ANDRE TREGER                              KINGS CHAPEL INTERNATIONAL 
                                                            LIMITED ("KCIL") 
------  ---------------------------------------  ------  --------------------------------------- 
 
           Indicate whether the 
           notification is in 
           respect of a holding                             Description of shares 
           of the person referred                           (including class), debentures 
           to in 3 or 4 above                               or derivatives or financial 
           or in respect of a                               instruments relating 
   5.      non-beneficial interest1                 6.      to shares 
------  ---------------------------------------  ------  --------------------------------------- 
 
           HELD BY KCIL                                     ORDINARY SHARES OF 2p 
------  ---------------------------------------  ------  --------------------------------------- 
 
           Name of registered 
           shareholders(s) and, 
           if more than one, the 
           number of shares held                            State the nature of 
   7.      by each of them                          8       the transaction 
------  ---------------------------------------  ------  --------------------------------------- 
 
           KCIL                                             TRANSFER OF SHARES 
------  ---------------------------------------  ------  --------------------------------------- 
 
                                                            Percentage of issued 
                                                            class acquired (treasury 
           Number of shares, debentures                     shares of that class 
           or financial instruments                         should not be taken 
           relating to shares                               into account when calculating 
   9.      acquired                                 10.     percentage) 
------  ---------------------------------------  ------  --------------------------------------- 
 
           165,416 SHARES                                   0.1% 
------  ---------------------------------------  ------  --------------------------------------- 
 
                                                            Percentage of issued 
                                                            class disposed (treasury 
           Number of shares, debentures                     shares of that class 
           or financial instruments                         should not be taken 
           relating to shares                               into account when calculating 
   11.     disposed                                 12.     percentage) 
------  ---------------------------------------  ------  --------------------------------------- 
 
           -                                                - 
------  ---------------------------------------  ------  --------------------------------------- 
 
           Price per share or 
   13.     value of transaction                     14.     Date and place of transaction 
------  ---------------------------------------  ------  --------------------------------------- 
 
           Nil Consideration                                13 June 2014, London 
------  ---------------------------------------  ------  --------------------------------------- 
 
           Total holding following 
           notification and total 
           percentage holding 
           following notification 
           (any treasury shares 
           should not be taken 
           into account when calculating                    Date issuer informed 
   15.     percentage)                              16.     of transaction 
------  ---------------------------------------  ------  --------------------------------------- 
 
           1,199,389 SHARES (1.03%)                         15 July 2014 
------  ---------------------------------------  ------  --------------------------------------- 
 

If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes

 
 
                                                  Period during which 
   17      Date of grant                  18.     or date on which exercisable 
------  -----------------------------  ------  ------------------------------- 
 
           Total amount paid (if                  Description of shares 
           any) for grant of the                  or debentures involved 
   19.     option                         20.     (class and number) 
------  -----------------------------  ------  ------------------------------- 
 
           Exercise price (if 
           fixed at time of grant)                Total number of shares 
           or indication that                     or debentures over 
           price is to be fixed                   which options held 
   21.     at the time of exercise        22.     following notification 
------  -----------------------------  ------  ------------------------------- 
 
                                                  Name of contact and 
                                                  telephone number for 
   23.     Any additional information     24.     queries 
------  -----------------------------  ------  ------------------------------- 
 

Name of authorised officer of issuer responsible for making notification

Peter Mason

Date of notification 16 July 2014

This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).

(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6,8, 9, 11, 13, 14, 16, 23 and

24.

This information is provided by RNS

The company news service from the London Stock Exchange

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