Retirement of Director


29th July 2016                                                                                                                      LSE: AYM

Retirement of Director

Anglesey Mining plc (“the Company”) today announces that Roger Turner has resigned as a Non-Executive Director with immediate effect.

Roger has been a director for over ten years and the Company thanks him for his significant contribution during all that period of time, and wishes him the best of success and health in the future.

For further information:

Bill Hooley, Chief Executive                             01492 541981

Danesh Varma, Finance Director                    0207-6539881

Jon Bellis, Beaufort Securities Limited            020 73828300

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