Anglesey Mining plc              

22 October 2004

Grant of share options

Anglesey Mining plc announces that options to purchase ordinary 1 pence shares in the company were granted to the following directors on 22 October 2004 -

Name

No. of new options

Exercise price in pence

Total options held after this grant

Ian Cuthbertson  

1,000,000

4.13

1,500,000

John Kearney

5,000,000 

4.13

5,000,000

David Lean          

200,000

4.13

500,000

Howard Miller       

200,000

4.13

500,000

Danesh Varma

500,000

4.13

500,000

There is a performance criterion to be met in respect of each of these share options, namely that the company's share price performance from the date of grant must exceed that of the companies in the top quartile of the FTSE 100 index.

The share options were granted under the terms of the company's 2004 Unapproved Share Option Scheme which was adopted by shareholders at the company’s annual general meeting held on 20 October 2004.

 
Contacts J F Kearney + (1) 416 362 6686
     Ian Cuthbertson + (44) 1248 361333

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  Anglesey Mining plc
Parys Mountain, Amlwch,
Anglesey, LL68 9RE, UK
  Phone  +44 1248 361333  
 mail@angleseymining.co.uk
 

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