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Last checked at 
5 May 2009 12:09
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UK COAL PLC (theΒ 'Company')
Notification ofΒ TransactionsΒ of Directors/PersonsΒ DischargingΒ Managerial responsibilitiesΒ andΒ ConnectedΒ Persons
Long Term Incentive PlanΒ (LTIP)
To comply with DTRΒ 3.1.4,Β the CompanyΒ advisesΒ that onΒ 5 MayΒ 2009, conditional awardsΒ of ordinary shares of 1p eachΒ wereΒ made under the LTIP rules toΒ the following Directors and members of the Executive Management Committee:
Jon LloydΒ (Chief Executive):Β 185,185Β shares
David BrocksomΒ (Finance Director):Β 115,888Β shares
William Tinsley (Production Director):Β 80,888Β shares
Norman Haslam (HR & Communications Director):Β 79,851Β shares
Richard Cole (Company Secretary):Β 75,185Β shares
Philip Garner (Commercial Contracts Director):Β 72,592Β shares
The number of shares stated is the maximum available toΒ the persons named aboveΒ on satisfaction of the performance target in full, subject to the addition of further shares representing the notional re-investment of dividends.Β The earliest date on whichΒ theΒ persons named aboveΒ would becomeΒ beneficially entitled to the shares comprised in the awardsΒ isΒ 5Β MayΒ 2012, which is the third anniversary of the date on which the awardsΒ wereΒ granted.
Contact:
Richard Cole, Company Secretary 01302 755043
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