Annual Information Update

UK Coal PLC 03 April 2007 3 April 2007 UK COAL PLC Annual Information Update UK COAL PLC (the 'Company') is pleased to provide an annual information update in accordance with Rule 5.2 of the Prospectus Rules for the period since July 2005, when Rule 5.2 was introduced, to 3 April 2007. The following is a list of all announcements and filings that have been made via RNS, a Regulatory Information Service, during the period. Date of announcement Regulatory headline 28/3/2007 Annual Report and Accounts 26/3/2007 Holding in Company 21/3/2007 Holding in Company 21/3/2007 Holding in Company 20/3/2007 Holding in Company 2/3/2007 Director/PDMR Shareholding 1/3/2007 Final Results 27/2/2007 Sale of Maltby Colliery 20/2/2007 Holding in Company 20/2/2007 Holding in Company 22/1/2007 Daw Mill Production 19/1/2007 Holding in Company 11/1/2007 Trading Update 22/12/2006 Holding in Company 19/12/2006 Total Voting Rights 19/12/2006 Holding in Company 13/12/2006 Property Development Update 29/11/2006 Holding in Company 24/11/2006 Holding in Company 23/11/2006 Holding in Company 23/11/2006 Holding in Company 16/11/2006 Placing 15/11/2006 Additional Listing 6/11/2006 Property Portfolio 13/10/2006 Trading Update 9/10/2006 Holding in Company 2/10/2006 Holding in Company 25/9/2006 Holding in Company 18/9/2006 Change of Adviser 6/9/2006 Holding in Company 6/9/2006 Interim Results 5/9/2006 Holding in Company 1/9/2006 Holding in Company 1/9/2006 Holding in Company 30/8/2006 Holding in Company 25/8/2006 Holding in Company 24/8/2006 Holding in Company 23/8/2006 Holding in Company 23/8/2006 Holding in Company 23/8/2006 Holding in Company 23/8/2006 Holding in Company 17/8/2006 Holding in Company 16/8/2006 Holding in Company 28/7/2006 Holding in Company 25/7/2006 Holding in Company 24/7/2006 Holding in Company 19/7/2006 Holding in Company 19/7/2006 Holding in Company 19/7/2006 Holding in Company 19/7/2006 Trading Statement 17/7/2006 Holding in Company 3/7/2006 Director / PDMR Shareholding 29/6/2006 Claim Discontinued 20/6/2006 Holding in Company 16/6/2006 Holding in Company 12/6/2006 Harworth Colliery Update 6/6/2006 Holding in Company 17/5/2006 Holding in Company 8/5/2006 Holding in Company 2/5/2006 AGM Result 2/5/2006 AGM Trading Statement 20/4/2006 Directorate Change 23/3/2006 Holding in Company 23/3/2006 Directorate Change 17/3/2006 Joint Venture Agreement 10/3/2006 Holding in Company 7/3/2006 Director / PDMR Shareholding 2/3/2006 Holding in Company 2/3/2006 Final Results 20/2/2006 Holding in Company 31/1/2006 Holding in Company 14/12/2005 Trading Statement 12/12/2005 Directorate Change 28/11/2005 Holding in Company 28/11/2005 Directorate Change 14/11/2005 Holding in Company 8/11/2005 Director / PDMR Shareholding 3/11/2005 Talks Ended 21/10/2005 Windfarm Planning Permission 17/10/2005 Disclosure of Interest 3/10/2005 Holding in Company 22/9/2005 Holding in Company 13/9/2005 Holding in Company 7/9/2005 Offer Update 7/9/2005 Interim Results 25/8/2005 Holding in Company 23/8/2005 Rule 2.10 Announcement 11/8/2005 DRAX Contract Agreed 3/8/2005 Rule 2.10 Announcement 20/7/2005 Trading Statement 20/7/2005 IFRS 2004 Results Statement 15/7/2005 Rule 2.10 Announcement All Documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated. Date Documents Filed 29/11/2006 Section 88 Filing 1/11/2006 363a Return made up to 27/09/2006 13/7/2006 288a - Director Appointed 20/6/2006 288a - Director Appointed 24/5/2006 Group of Companies' Accounts made up to 31/12/2005 15/5/2006 Filing of Shareholder Resolutions 11/5/2006 288b - Director Resigned 12/4/2006 Section 88 Filing 21/3/2006 288b - Director Resigned 14/3/2006 395 - Particulars of Mortgage / Charge 21/12/2005 288b - Director Resigned 19/10/2005 363a - Return made up to 27/9/2005 26/8/2005 288c - Director's Particulars Changed 8/8/2005 Section 88 Filing 21/7/2005 Section 88 Filing 18/7/2005 Section 88 Filing 8/7/2005 Section 88 Filing 8/7/2005 Section 88 Filing In accordance with Article 27.3 of the Prospectus Directive, we confirm that, to the best of our knowledge, the information relating to the Company referred to above is up to date at the date of this announcement but it is acknowledged that such disclosures may at any time become out of date due to changing circumstances. Details of all regulatory headlines can be downloaded from the Market News section of the London Stock Exchange website at www.londonstockexchange.co.uk/ marketnews. Copies of all documents filed at Companies House can be found on the Companies House website at www.companieshouse.gov.uk Enquiries: Richard Cole, Company Secretary Tel: 01302 755043 This information is provided by RNS The company news service from the London Stock Exchange
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