Issue of Equity

Anglesey Mining plc                     LSE:AYM

Issue of Equity

23 April 2009

The company today announces that Howard Miller, a director of the company, has
exercised an option over 300,000 ordinary shares of 1p each which was granted on
3 May 2002 at 2 pence per share.

The new ordinary shares to be issued in respect of this exercise will rank pari
passu with the existing ordinary shares of the company. Application will be made
for the shares to be admitted to the Official List and trading is expected to
commence on 27 April 2009. Following the allotment of the new ordinary shares
the issued ordinary share capital of the company will be 152,858,051 shares with
voting rights and 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