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Issue of Equity

26th Jul 2007 07:30

Anglo Pacific Group PLC26 July 2007 26th July 2007 Anglo Pacific Group plc Anglo Pacific Group plc ("the Company) announces that, pursuant to the ScripDividend Alternative that had been approved at the Annual General Meeting on25th April 2007, it has allotted 695,144 Ordinary Shares of 2p each in theCompany. Shareholders representing 27.5% of the issued share capital elected totake scrip instead of cash. The above shares rank pari passu in all respects with the existing issuedordinary shares in the Company. Application will be made to the UK ListingAuthority and to the London Stock Exchange for these shares to be admitted tothe Official List and to trading on the London Stock Exchange's Main Market forlisted securities and it is expected that dealings will commence on 3rd August2007. The Company also wishes to announce that, subject to receipt of the approvalsaforementioned, the Directors' shareholdings have changed as set out below:- At 25th April 2007 Scrip Dividend At 26th July 2007 % Issued Ordinary Share Capital M.H.Atkinson 3,556 0 3,556 0.01P.M.Boycott 3,077,641 52,303 3,129,944 3.05M.J.Tack 15,824 312 16,136 0.02J.G.Whellock 10,084 0 10,084 0.01B.M.Wides 3,603,958 43,834 3,647,792 3.56A.H.Yadgaroff 155,632 3,870 159,502 0.16 This information is provided by RNS The company news service from the London Stock Exchange

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APF.L
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