REG-Anglesey Mining PLC: Director/PDMR Shareholding

Anglesey MiningAnnouncement

13/04/2022 07:15

Anglesey Mining plc

12 April 2022

Director/PDMR shareholding

Anglesey Mining plc has been notified of the following share purchases by
a member of the board:

 Name             Shares purchased  Price per share 
 Jo Battershill            300,000        See below 

Following this transaction the interests of directors in the share capital
of the company were as follows:

 Name                Shares Holding  
 Bill Hooley        200,000   0.1%   
 Jo Battershill   2,087,688   0.8%   

Market Abuse Regulation (MAR) Disclosure

The notifications set out below are provided in accordance with the
requirements of the EU Market Abuse Regulation.

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them.

 1   Details of the person discharging managerial responsibilities or person closely associated                                                                                                                      
 a)  Name                                                                                               Jo Battershill                                                                                               
 2   Reason for the notification                                                                                                                                                                                     
 a)  Position/status                                                                                    Chief executive                                                                                              
 b)  Initial notification/Amendment                                                                     Initial notification                                                                                         
 3   Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor                                                                                                   
 a)  Name                                                                                               Anglesey Mining plc                                                                                          
 b)  LEI                                                                                                213800X8BO8EK2B4HQ71                                                                                         
 4   Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted               
 a)  Description of the financial instrument, type of instrument Identification code                    Ordinary shares of 1p each  ISIN: GB0000320472                                                               
 b)  Nature of the transaction                                                                          Purchase of ordinary shares                                                                                  
 c)  Price(s) and volume(s)                                                                             8 Apr 22 - 100,000 ordinary shares at 4.22p per share 12 Apr 22 -200,000 ordinary shares at 4.00p per share  
 d)  Aggregated information - Aggregated volume - Price                                                 300,000 4.1p                                                                                                 
 e)  Date of the transaction                                                                            As above                                                                                                     
 f)  Place of the transaction                                                                           AIM                                                                                                          

For further information, please contact:

Jo Battershill, CEO +44 7540 366000

John Kearney, Chairman +1 416 362 6686

LEI: 213800X8BO8EK2B4HQ71



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