Director/PDMR Shareholding

UK Coal PLC 23 April 2008 UK COAL PLC (the 'Company') Notification of Transactions of Directors/Persons Discharging Managerial responsibilities 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 rules to the following Directors and members of the Executive Management Committee: Jon Lloyd (Chief Executive): 82,599 shares David Brocksom (Finance Director): 51,690 shares William Tinsley (Production Director): 34,361 shares Norman Haslam (HR & Communications Director): 33,920 shares Richard Cole (Company Secretary): 31,938 shares Philip Garner (Commercial Contracts Director): 30,837 shares The number of shares stated is the maximum available to the persons named above on satisfaction of the performance target in full, subject to the addition of further shares representing the notional re-investment of dividends. The earliest date on which the persons named above would become beneficially entitled to the shares comprised in the awards is 22 April 2011, which is the third 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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