Notification of Transactions by PDMRs

RNS Number : 8456J

Anglo Pacific Group PLC

17 June 2014

 



News Release

June 17, 2014

Anglo Pacific Group PLC

Notification of Transactions by PDMRs

Anglo Pacific Group PLC (the "Company") (LSE: APF, TSX: APY) announces that it received notification on June 16, 2014 that contingent rights called Unit Awards were granted to certain Directors and other persons discharging managerial responsibilities ("PDMRs") on June 16, 2014 as follows:

Name of Director / PDMR	Number of Plan Units comprised within Unit Award	Corresponding maximum % share of Plan Pool
Julian Treger, Chief Executive Officer	56,000	56
Mark Potter, Chief Investment Officer	24,000	24
Kevin Flynn, Chief Financial Officer	4,000	4
Peter Mason, General Counsel & Company Secretary	4,000	4

The Unit Awards were granted under and subject to the terms of the Anglo Pacific Group PLC Value Creation Plan (the "Plan") as recently approved by the Company's shareholders at the Annual General Meeting on June 11, 2014. Further information on the Plan is available in our Annual Report 2013 and in the Notice of Annual General Meeting, both of which can be found at www.anglopacificgroup.com.

No consideration was paid for the grant of the Unit Awards and no consideration will be due upon the grant of the option grants (if any) granted in respect of such Unit Awards nor on their maturity.

This notification is intended to satisfy the Company's obligations under Disclosure and Transparency Rule 3.1.4R.

For further information:

Anglo Pacific Group PLC Julian Treger - Chief Executive Officer Peter Mason - Company Secretary	[phone]
Website	www.anglopacificgroup.com

 

END

 

 

RDSBSGDLIDBBGSR