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5 May 2009 12:09
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 5 May 2009, 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): 185,185 shares
David Brocksom (Finance Director): 115,888 shares
William Tinsley (Production Director): 80,888 shares
Norman Haslam (HR & Communications Director): 79,851 shares
Richard Cole (Company Secretary): 75,185 shares
Philip Garner (Commercial Contracts Director): 72,592 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 5 May 2012, which is the third anniversary of the date on which the awards were granted.
Contact:
Richard Cole, Company Secretary 01302 755043
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