Corporate Action

Anglesey Mining PLC 28 September 2001 SUB-DIVISION SECURITY TITLE *Ord Shs MNEMONIC CODE *AYM SEDOL CODE *032-047 TERMS *For every existing Ordinary - 1 Ordinary Share of 1p Share of 5p and 1 Deferred Share of 4p PROVISIONAL EFFECTIVE DATE *01-10-01 NOTES *