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Director/PDMR Shareholding

23rd Apr 2008 10:23

UK Coal PLC23 April 2008 UK COAL PLC (the 'Company') Notification of Transactions of Directors/Persons Discharging Managerialresponsibilities and Connected Persons Long Term Incentive Plan (LTIP) To comply with DTR 3.1.4, the Company advises that, on 22 April 2008,conditional awards of ordinary shares of 1p each were made under the LTIP rulesto the following Directors and members of the Executive Management Committee: Jon Lloyd (Chief Executive): 82,599 sharesDavid Brocksom (Finance Director): 51,690 shares William Tinsley (Production Director): 34,361 sharesNorman Haslam (HR & Communications Director): 33,920 sharesRichard Cole (Company Secretary): 31,938 sharesPhilip Garner (Commercial Contracts Director): 30,837 shares The number of shares stated is the maximum available to the persons named aboveon satisfaction of the performance target in full, subject to the addition offurther shares representing the notional re-investment of dividends. Theearliest date on which the persons named above would become beneficiallyentitled to the shares comprised in the awards is 22 April 2011, which is thethird anniversary of the date on which the awards were granted. Contact: Richard Cole, Company Secretary 01302 755043 This information is provided by RNS The company news service from the London Stock Exchange

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