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Director/PDMR Shareholding

18th Sep 2007 16:06

UK Coal PLC18 September 2007 UK COAL PLC (the 'Company') Notification of Transactions of Directors/Persons Discharging Managerialresponsibilities and Connected Persons Long Term Incentive Plan (LTIP) To comply with Disclosure Rule 3.1.4, we advise that on 18 September 2007,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): 39,560 sharesDavid Brocksom (Finance Director): 44,955 shares William Tinsley (Production Director): 11,625 sharesNorman Haslam (HR & Communications Director): 11,319 sharesRichard Cole (Company Secretary): 10,389 sharesPhilip Garner (Commercial Contracts Director): 9,518 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 be beneficially entitled tothe shares comprised in the awards is 18 September 2010, which is the thirdanniversary 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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