Retirement of Director

29th July 2016                                                                                       LSE: AYM

Retirement of Director

Anglesey Mining plc (“the Company”) today announces that Roger Turner has resigned as a Non-Executive Director with immediate effect.

Roger has been a director for over ten years and the Company thanks him for his significant contribution during all that period of time, and wishes him the best of success and health in the future.

For further information:

Bill Hooley, Chief Executive                                                     01492 541981

Danesh Varma, Finance Director                                            0207-6539881

Jon Bellis, Beaufort Securities Limited                                    020 73828300