Blocklisting – six monthly return

Name of applicant: Anglesey Mining plc

Name of scheme: 2004 Unapproved Share Option Scheme

Period of return: from 1 October 2013 to 31 March 2014

Balance of unallotted securities under scheme from previous return: 7,550,000

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: nil

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

Total number of shares in issue at end of period: 160,608,051

Name of contact: Danesh Varma

Telephone number of contact: +44 (0)207 6539881

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