RNS Number:5921K
Anglesey Mining PLC
25 September 2001


AGM approves share split

At the company's annual general meeting held on 20 September 2001, resolutions
splitting the company's former five pence ordinary shares into ordinary shares
of one pence each and deferred shares of four pence each were passed
unanimously.

Each resulting 1 pence ordinary share will have the same rights, including
rights of voting, to dividends and on a return of capital, as the former
ordinary shares. Existing certificates for ordinary shares of 5 pence each
will remain valid for the same number of new ordinary shares of 1 pence each.
No certificates will be issued in respect of the new deferred shares. These
shares will not be listed and will be effectively valueless.

This subdivision of the company's shares will have no effect on the net assets
of the company.



Contacts -

John Kearney   Chairman   001 416 362 6686

Ian Cuthbertson   Finance director   01248 361333
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