Anglesey Mining plc

Directors' Interests in Shares

19 July 2006


Following the exercise of share options announced on 11 July 2006, the following
transactions in respect of the new shares issued in respect of those options
have been notified to the company.

  *    On 19 July 2006 David Lean sold 500,000 shares by means of an off-market
       transfer at 12.0p per share.
  *    Also on 19 July, Ian Cuthbertson sold 75,000 shares at 12.0p per share in
       order to partially fund the purchase of the 200,000 shares issued in respect of
       the exercise of his option.

The interests of these directors in the share capital of the company now is:

              Number of   Number of  % of issued
Director        options    ordinary     ordinary
                             shares       shares
Ian           1,500,000     727,300          1.6
Cuthbertson
David Lean      100,000           -          0.1

Date of notification of these dealings: 19 July 2006


For further details:
Ian Cuthbertson, Finance Director        + (44) 1248 361333
Bill Hooley, Executive Director          + (44) 1492 541981
Cathy Malins / Annabel Leather,
Parkgreen Communications                 + (44) 20 7493 3713
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