Additional Listing

Anglo Pacific Group PLC
26 November 2004

26 November 2004

                            Anglo Pacific Group plc


Anglo Pacific Group plc ('the Company) announces that pursuant to the exercise
of options under the Anglo Pacific Unapproved Executive Share Option Scheme, it
allotted on 26th November 2004, at an exercise price of 18p per share, 500,000
Ordinary Shares of 2p each in the Company to Mr Peter Boycott, Chairman and a
further 500,000 Ordinary Shares of 2p each in the Company to Mr Brian Wides,
Finance Director. These options were due to lapse on 10th December 2004.

The above shares rank pari passu in all respects with the existing issued
ordinary shares in the Company.  Application will be made to the UK Listing
Authority and to the London Stock Exchange for these shares to be admitted to
the Official List and to trading on the London Stock Exchange's Main Market for
listed securities and it is expected that dealings will commence on 3rd December
2004.

The Company also announces that Mr Peter Boycott, Chairman, sold on 26th
November 2004 425,000 shares in the Company at a price of 91.475p per share.
Following this notification and the exercise of options above his revised
beneficial interest in the Company has increased to 2,820,361 shares
representing approximately 2.98% of the issued ordinary share capital.

The Company further announces that Mr Brian Wides, Finance Director, sold on
26th November 2004 425,000 shares in the Company at a price of 91.475p per
share.  Following this notification and the exercise of options above his
revised beneficial interest in the Company has increased to 3,342,325 shares
representing approximately 3.53% of the issued ordinary share capital.


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