Director/PDMR Shareholding Grant of share options

Anglesey Mining plc                                LSE:AYM

29 November 2007

Grant of share options

Anglesey Mining plc announces that options to purchase ordinary shares of 1
pence each in the company have been granted to the following directors on 29
November 2007 -

Name                No. of new   Exercise  Total options
                       options   price in     held after
                                    pence     this grant
John Kearney           200,000      21.85      5,200,000
Bill Hooley          1,500,000      21.85      2,500,000
Ian Cuthbertson        600,000      21.85      2,100,000
David Lean             400,000      21.85        500,000
Howard Miller          400,000      21.85      1,000,000
Roger Turner           400,000      21.85        900,000
Danesh Varma           500,000      21.85      1,200,000

All of these options are exercisable over the period from 29 November 2008 to 29
November 2017. There is a performance criterion to be met in respect of each of
these share options, namely that the company's share price performance from the
date of grant must exceed that of the companies in the top quartile of the FTSE
100 index. There was no consideration for the grant of the options.

The share options were granted under the terms of the company's 2004 Unapproved
Share Option Scheme which was adopted by shareholders at the company's annual
general meeting held on 20 October 2004.

Contact:

Ian Cuthbertson, Finance director, (44) 1248 361333