Director/PDMR Shareholding

UK Coal PLC 02 March 2007 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 Disclosure Rule 3.1.4, we advise that on 2 March 2007, conditional awards of ordinary shares of 1 pence each in the Company were made under the LTIP rules to the following Directors and members of the Executive Management Committee: Garold Spindler (Chief Executive): 56,452 shares Jon Lloyd (Property Director): 27,789 shares Christopher Mawe (Finance Director): 31,235 shares William Tinsley (Production Director): 18,373 shares Norman Haslam (HR & Communications Director): 17,891 shares Richard Cole (Company Secretary): 16,421 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 be become beneficially entitled to the shares comprised in the awards is 2 March 2010, which is the third anniversary of the date on which the awards were granted. Contact Richard Cole, Company Secretary 01302 755 043 This information is provided by RNS The company news service from the London Stock Exchange
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