Director/PDMR Shareholding

Anglesey Mining plc                                   LSE:AYM

28 April 2009

Directors' shareholdings

Following the exercise of share options announced on 23 April 2009, the company
has been notified of the following transaction in respect of the new ordinary
shares issued:

On 27 April 2009 Howard Miller sold 300,000 ordinary shares of 1 pence each at
4.0p per share; his interest in the company's ordinary voting share capital
following this transaction is

              Number of   Number of  % of issued
Director        options    ordinary     ordinary
                             shares       shares

Howard Miller   700,000           0          0.5

For further details:
Ian Cuthbertson, Finance Director        + (44) 1248 361333