Scrip Dividend Alternative

Anglo Pacific Group PLC 09 July 2007 9th July 2007 Anglo Pacific Group PLC Scrip Dividend Anglo Pacific Group plc ('the Company') announces that, as in previous years, on 29th June 2007 it sent a Circular to shareholders pursuant to the Scrip Dividend Alternative that was approved at the Annual General Meeting held on 25th April 2007. This gives shareholders on the Register on 22nd June 2007 the option to take the final dividend of 3.75p per share for the year ended 31st December 2006 in shares instead of cash. The last time for return of forms of election is 3.00pm on 20th July 2007. Copies of the Circular will be available shortly for inspection at the Document Viewing Facility of the UK Listing Authority which is situated at The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS. Copies can also be seen on the Company's website www.anglopacificgroup.com. For further information: Australian contact: Ms Janis Nugawela +61 (0) 8 9284 3255 UK contact: Mr Matthew Tack +44 (0) 20 7318 6360 Investor relations: Mr Stephen Scott +44 (0) 20 7653 0030 Website: www.anglopacificgroup.com This information is provided by RNS The company news service from the London Stock Exchange
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