TIDMATC

RNS Number : 2465N

Atlantic Coal PLC

14 May 2015

Atlantic Coal plc / Index: AIM / Epic: ATC / Sector: Mining

14 May 2015

Atlantic Coal plc ("Atlantic" or the "Company")

Resignation of company secretary

The Board of the Company (the "Board") announces that Allen Pawlyn has resigned as Atlantic's company secretary with immediate effect.

Mr Pawlyn's resignation follows his conviction on 13 May 2015 at Harrow Crown Court for the offence of theft. The offence was committed at a company unconnected to Atlantic and prior to Mr Pawlyn's appointment as Atlantic's company secretary.

The Board is confident that the Company's financial systems and procedures have remained robust. Mr Pawlyn has never been in a position to solely authorise bank payments on behalf of the Company and a review of bank payments has identified no inappropriate payments.

The Company operates the Stockton coal mine in Pennsylvania where it employs a separate US financial controller.

**ENDS**

For further information on the Company, visit: www.atlanticcoal.com or contact:

   Steve Best          Atlantic Coal plc                               Tel: 0191 386 6392 
   Nick Naylor        Allenby Capital Limited                Tel: 020 3328 5656 
   Alex Price           Allenby Capital Limited                Tel: 020 3328 5656 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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