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Directorate Change

12th Dec 2005 12:01

UK Coal PLC12 December 2005 12th December 2005 UK COAL BOARD CHANGE The Board of UK COAL announces that Graham Menzies, Senior Independent Directorhas informed the Company of his intention to step down from his positioneffective 9th March 2006, due to pressure of other commitments. The Company hasstarted the process to find a replacement. David Jones Chairman, commented, "Graham has made a valuable contribution to theCompany's strategy and development and he leaves with our sincere thanks" Enquiries:Gavin Anderson & Company 020 7554 1400Ken CroninMichael Turner This information is provided by RNS The company news service from the London Stock Exchange

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