Block listing six monthly return

Name of applicant:          Anglesey Mining plc

Name of scheme:             2004 Unapproved Share Option Scheme

Period of return:           from 5 April 2011 to 31 March 2012

Balance of unallotted securities
under scheme from previous return:       8,000,000

Plus:  The amount by which the
block scheme has been increased
since the date of the last return:             nil

Less:  Number of securities
issued/allotted under scheme
during period:                             450,000

Balance under scheme not yet
issued/allotted
at end of period:                        7,550,000

Total number of shares in issue

at end of period:                      158,608,451

Name of contact:  Ian Cuthbertson

Telephone number of contact:  01248 361333

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