UK Coal Plc (the "Company")
Director Declaration
In accordance with Rule 9.6.14(2) of the Listing Rules, UK Coal Plc announces that Steven Underwood (a non-executive director of the Company) has been appointed as an alternate director of Capital Shopping Centres Group PLC in respect of John Whittaker's non-executive directorship of Capital Shopping Centres Group PLC.
Contact: Richard Cole, Company Secretary - 01302 751751