Issue of equity & director's share dealing

Anglesey Mining plc LSE:AYM

5 April 11

Issue of equity, director's share dealing and total voting rights

The company today announces that David Lean, a director of the company, has
exercised the following options over 250,000 ordinary shares in the company of
1p each and sold all 250,000 shares by means of an off-market transfer at
76.00p per share:

Option grant date     Price     No. of shares
                                             
27 March 2009         5.00p           200,000
                                             
15 January 2006      10.60p            50,000

Following these transactions the interest of David Lean in the share capital of
the company is:

                     Amount       Relative to
                                 issued share
                                      capital
                                             
Shares                  -                  0%
                                             
Share options        450,000             0.2%

The date of notification of these dealings is 5 April 2011.

The new ordinary shares to be issued will rank pari passu with the existing
ordinary shares of the company.

Following the allotment of the new ordinary shares the issued share capital of
the company will be 158,408,051 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