TIDMAPF

RNS Number : 0955X

Anglo Pacific Group PLC

14 November 2014

News Release

November 14, 2014

Anglo Pacific Group PLC

Appointment of Senior Independent Director

Anglo Pacific Group PLC ("Anglo Pacific" or the "Company") (LSE: APF, TSX: APY) is pleased to announce the appointment of Mr. David Archer as Senior Independent Director with immediate effect. As previously announced, David joined the board as an independent non-executive director on October 15, 2014 and also holds the position of Chair of the Remuneration Committee.

For further information:

 
 Anglo Pacific Group PLC 
  Mike Blyth - Chairman 
  Julian Treger - Chief Executive 
  Officer 
  Peter Mason - Company Secretary         +44 (0) 20 3435 7400 
 Website:                            www.anglopacificgroup.com 
 Bell Pottinger 
  Nick Lambert/Lorna Cobbett              +44 (0) 20 3772 2500

Notes to editors:

About Anglo Pacific

Anglo Pacific is a global natural resources royalty company. The Company's strategy is to develop a leading international diversified royalty company with a portfolio centred on base metals and bulk materials, focusing on accelerating income growth through acquiring royalties on projects that are currently cash flow generating or are expected to be within the next 24 months. It is a continuing policy of the Company to pay a substantial portion of these royalties to shareholders as dividends.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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