Corporate Action

Anglesey Mining PLC
28 September 2001

SUB-DIVISION
SECURITY TITLE
*Ord Shs               
MNEMONIC CODE           *AYM
SEDOL CODE              *032-047
TERMS                   *For every existing Ordinary - 1 Ordinary Share of 1p 
                         Share of 5p                   and 1 Deferred Share of 
                                                       4p
PROVISIONAL EFFECTIVE DATE *01-10-01
NOTES *