Anglo Pacific Group PLC
18 January 2006
18th January 2006
Anglo Pacific Group plc
Anglo Pacific Group plc ('the Company) announces that, pursuant to the Scrip
Dividend Alternative that had been approved at the Annual General Meeting on
13th April 2005, it has allotted 184,775 Ordinary Shares of 2p each in the
Company. Shareholders representing 10.7% of the issued share capital elected to
take scrip instead of cash.
The above shares rank pari passu in all respects with the existing issued
ordinary shares in the Company. Application will be made to the UK Listing
Authority and to the London Stock Exchange for these shares to be admitted to
the Official List and to trading on the London Stock Exchange's Main Market for
listed securities and it is expected that dealings will commence on 27th January
2006.
The Company also wishes to announce that, subject to receipt of the approvals
aforementioned, the Directors' shareholdings have changed as set out below:-
At 25th July 2005 Scrip Dividend At 18th January 2006 % Issued Ordinary Share
Capital
P.M.Boycott 2,919,540 17,335 2,936,875 2.92
J.G.Whellock 10,084 0 10,084 0.01
B.M.Wides 3,460,618 13,121 3,473,739 3.46
A.H.Yadgaroff 136,296 2,349 138,645 0.14
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