Form 8 (OPD) UK COAL PLC

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(a) Identity of the party to the offer making the disclosure:	UK Coal PLC
(b) Owner or controller of interests and short positions disclosed, if different from 1(a):
(c) Name of offeror/offeree in relation to whose relevant securities this form relates:	UK Coal PLC
(d) Is the party to the offer making the disclosure the offeror or the offeree?	OFFEREE
(e) Date position held:	3 May 2010
(f) Has the party previously disclosed, or is it today disclosing, under the Code in respect of any other party to this offer?	NO

Class of relevant security:	1p ordinary shares
	Interests		Short positions
	Number	%	Number	%
(1) Relevant securities owned and/or controlled:	NIL	NA	NIL	NA
(2) Derivatives (other than options):	NIL	NA	NIL	NA
(3) Options and agreements to purchase/sell:	NIL	NA	NIL	NA
TOTAL:	NIL	NA	NIL	NA

Class of relevant security in relation to which subscription right exists:	NIL
Details, including nature of the rights concerned and relevant percentages:	NA

Name	Beneficial interest in UK Coal shares	% of existing share capital of UK Coal
David Jones	54,250	0.018%
Jon Lloyd	38,750	0.013%
David Brocksom	28,675	0.010%
Owen Michaelson	40,084	0.013%
Mike Toms	6,200	0.002%
Kevin Whiteman	15,500	0.005%

	Interest	Vesting date	End of performance period
Jon Lloyd
Executive LTIP 2008(i)	95,319	22.04.11	Dec 10
Executive LTIP 2009(ii)	213,703	05.05.12	Dec 11
Total	309,022

David Brocksom
Executive LTIP 2008(i)	59,650	22.04.11	Dec 10
Executive LTIP 2009(ii)	133,734	05.05.12	Dec 11
Total	193,384

The directors hold the following awards granted under the UK Coal long term incentive plan (LTIP):

Jon Lloyd

David Brocksom

Date of disclosure:

Contact name:

Telephone number:

Companies

UK 100

Latest directors dealings

Name	Interest in UK Coal shares	% of existing share capital of UK Coal
Goodweather Holdings Limited	84,639,470	28.279%

Supplemental Form 8 (Open Positions)	NO
Supplemental Form 8 (SBL)	NO

Date of disclosure:	4 May 2010
Contact name:	Richard Cole
Telephone number:	01302 751 751