Director Shareholding

Anglo Pacific Group PLC
29 November 2004

29 November 2004



                            Anglo Pacific Group plc



Anglo Pacific Group plc ('the Company) announces that Mr Henry Michaelis,
Non-Executive Director, sold on 29th November 2004 201,000 shares in the Company
at a price of 96p per share.  Following this notification his revised beneficial
interest in the Company is now 1,686,738 shares representing approximately 1.78%
of the issued ordinary share capital.








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