Director’s shareholdings; total voting rights

Anglesey Mining plc LSE:AYM

22 March 2012

Director's options and shareholdings; total voting rights

Anglesey Mining plc announces that on 22 March 2012 Ian Cuthbertson, finance
director of the company, acquired 200,000 new ordinary shares of one pence each
issued in respect of the exercise of a share option at a price of 4.16 pence
per share. The options were granted under the Unapproved Executive Share Option
Scheme on 29 October 2004.

Also on 22 March 2012, he disposed of 107,000 shares at a price of 21.175p per
share, generating sufficient proceeds to satisfy the exercise cost, PAYE,
National Insurance and dealing costs in respect of the option exercise and
share sale.

Following these transactions the interest of Ian Cuthbertson in the share
capital of the company is:

                     Amount       Relative to
                                 issued share
                                      capital
                                             
Shares              1,120,300           0.71%
                                             
Share options       1,500,000           0.95%

The date of notification of these dealings is 22 March 2012.

The new ordinary shares to be issued will rank pari passu with the existing
ordinary shares of the company. Following the allotment the issued share
capital of the company will be 158,608,051 shares with voting rights; there are
no shares in treasury.

The above figure may be used by shareholders as the denominator for the
calculations which will determine whether they are required to notify their
interest in the company, or any change to that interest, under the FSA's
Disclosure and Transparency Rules.

For further details:

Ian Cuthbertson, Finance Director        + (44) 1248 361333

Bill Hooley, Executive Director             + (44) 1492 541981