Additional Listing

Anglo Pacific Group PLC
26 July 2005

26 July 2005

                            Anglo Pacific Group plc

Anglo Pacific Group plc ('the Company) announces that, pursuant to the Scrip
Dividend Alternative that had been approved at the Annual General Meeting on
13th April 2005, it has allotted 458,349 Ordinary Shares of 2p each in the
Company. Shareholders representing 25.5% of the issued share capital elected to
take scrip instead of cash.

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 5th August
2005.

The Company also wishes to announce that, due to their electing to take a
substantial proportion of their cash dividends in scrip instead of cash, the
Directors' shareholdings, subject to the aforementioned applications being
granted, are as follows:-

                                                                                           % Issued Ordinary
                        At 6th July 2005       Scrip Dividend        At 25th July 2005         Share Capital

P.M. Boycott                   2,865,376               54,164                2,919,540                  3.06
J.G. Whellock                     10,084                    0                   10,084                  0.01
B.M. Wides                     3,396,414               64,204                3,460,618                  3.62
A.H. Yadgaroff                   133,883                2,413                  136,296                  0.14




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