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PEABODY ENERGY CORP Director's Dealing 2012

Jan 30, 2012

31311_dirs_2012-01-30_7cd6d852-726d-4122-a478-ecb27b2f991f.zip

Director's Dealing

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SEC Form 5 — Annual Statement of Changes in Beneficial Ownership

Issuer: PEABODY ENERGY CORP (BTU)
CIK: 0001064728
Period of Report: 2011-12-31

Reporting Person: BOYCE GREGORY H (Director, Chairman and CEO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-07-21	Common Stock	G	5919	$0.00	Disposed	986	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	124850	Indirect

Footnotes

F1: This transaction involved a gift of securities by the reporting person to a family trust.

F2: Not applicable.

F3: The amount of securities have been adjusted to correct the total number of shares owned by the Reporting Person that were erroneously overstated.

F4: Shares held pursuant to the Company's Employee Stock Purchase Plan.