REG-Anglesey Mining PLC: Share purchase by chief executive

Anglesey MiningAnnouncement

23/02/2022 14:30

Anglesey Mining plc

23 February 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            199,129        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   1,787,688   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                                                                     Amendment                                                                                                     
 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)                                                                             23 Feb 22 - 100,000 ordinary shares at 3.29p per share 22 Feb 22 - 99,129 ordinary shares at 3.32p per share  
 d)  Aggregated information - Aggregated volume - Price                                                 199,129 3.3p                                                                                                  
 e)  Date of the transaction                                                                            As above                                                                                                      
 f)  Place of the transaction                                                                           LSE Main Market                                                                                               

For further information, please contact:

Jo Battershill, CEO +44 7540 366000

John Kearney, Chairman +1 416 362 6686

LEI: 213800X8BO8EK2B4HQ71



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