Annual Report & Accounts 2011

UK Mail Group plc ("UK Mail" or the "Company")

Annual Report and Accounts 2011

In compliance with Listing Rule 9.6.3, UK Mail Group plc has today submitted two copies of the following documents to the UK Listing Authority:

1. Annual Report and Accounts 2011

2. Notice of Annual General Meeting - to be held at Investec, 2 Gresham Street, London, EC2V 7QP at 12:00pm (noon) on 13 July 2011

3. Proxy voting forms for the 2011 Annual General Meeting

These documents will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

The Financial Services Authority

25, The North Colonnade

Canary Wharf

London

E14 5HS

Tel. no. +44 (0)20 7066 1000

In compliance with DTR 6.3.5(3) the Annual Report and Accounts 2011 and the Notice of Meeting are also available to view on our Company website:

https://www.ukmail.com/investors/downloads_reports/annual_reports.aspx

For further information, please contact:

Steven Glew

Group Finance Director

UK Mail Group plc

Tel. +44 (0)1753 706 070

About UK Mail

UK Mail is the leading independent parcel, mail and logistics services company within the UK and one of the main alternatives to Royal Mail for business mail requirements. UK Mail offers customers a full range of time-sensitive and secure delivery options for letters, packets, parcels and pallets. More information is available at www.ukmail.com.