Annual Information Update

UK Coal PLC 02 April 2008 2 April 2008 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 4 April 2007 to 1 April 2008. 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 23/4/2007 AGM Statement 23/4/2007 Result of AGM 23/5/2007 Holding in Company 30/5/2007 Chief Executive Succession 6/6/2007 Holding in Company 8/6/2007 Holding in Company 15/6/2007 Holding in Company 22/6/2007 Additional Listing 25/6/2007 Holding in Company 27/6/2007 Official List Notice 27/6/2007 Holding in Company 29/6/2007 Total Voting Rights 29/6/2007 Director/PDMR Shareholding 13/7/2007 Holding in Company 18/7/2007 Trading Statement 3/9/2007 Holding in Company 5/9/2007 Interim Results 5/9/2007 Directorate Change 17/9/2007 Posting of Interim Report 18/9/2007 Director/PDMR Shareholding 21/9/2007 Holding in Company 2/10/2007 Directorate Change 10/10/2007 Contract with E.on 10/10/2007 Additional Listing 15/10/2007 Trading Statement 15/10/2007 Official List Notice 29/10/2007 Holding in Company 31/10/2007 Total Voting Rights 14/11/2007 Holding in Company 20/11/2007 Statement re EDF Energy 20/11/2007 Holding in Company 21/11/2007 Holding in Company 28/11/2007 Announcement re Joint Venture 30/11/2007 Holding in Company 10/12/2007 Contract with EDF 18/12/2007 Holding in Company 24/12/2007 Statement Regarding Press Speculation 4/1/2008 Holding in Company 16/1/2008 Trading Statement 28/1/2008 Holding in Company 29/1/2008 Holding in Company 25/2/2008 Holding in Company 20/3/2008 Holding in Company 25/3/2008 Notice of Results 28/3/2008 Holding in Company All Documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated. Date Documents Filed 17/5/2007 RES 11 - Auth Allot of Security / Disapp pre-empt rights 23/4/2007 17/5/2007 Group of Companies' Accounts made up to 31/12/2006 21/6/2007 288a - Director Appointed 10/9/2007 288b - Director Resigned 26/9/2007 288a - Director Appointed 26/9/2007 288b - Director Resigned 9/10/2007 403a - Declaration of satisfaction of mortgage/charge 9/10/2007 403a - Declaration of satisfaction of mortgage/charge 15/10/2007 363a - Return made up to 27/9/2007 22/10/2007 288c - Director's Particulars Changed 22/10/2007 288a - Director Appointed 23/10/2007 Section 88 Filing 1/2/2008 Section 88 Filing 27/2/2008 Section 88 Filing (amending section 88 filed on 1/2/2008) 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 751751 This information is provided by RNS The company news service from the London Stock Exchange
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