Scrip Dividend Alternative

Anglo Pacific Group PLC 30 June 2005 30th June 2005 Anglo Pacific Group plc Anglo Pacific Group plc ('the Company) announces that, as in previous years, it has today sent a Circular to shareholders pursuant to the Scrip Dividend Alternative that was approved at the Annual General Meeting held on 13th April 2005. This gives shareholders on the Register on 24 June 2005 the option to take the final dividend of 2.0p per share for the year ended 31st December 2004 in shares instead of cash. The last time for return of forms of election is 3.00pm on 22 July 2005. Copies of the Circular have been submitted to the Document Viewing Facility at the UK Listing Authority and can also be seen on the Company's website www.anglopacificgroup.com . This information is provided by RNS The company news service from the London Stock Exchange
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