Director Declaration

29 September 2016

UK Mail Group plc. 

DIRECTOR DECLARATION

UK Mail Group plc. announces that Bill Spencer, Independent Non-Executive Director of UK Mail Group plc, who was appointed as a Non-Executive Director to the Board of Northgate plc. in June 2016, will become Senior Independent Director and Chairman of the Audit and Risk committee of Northgate plc. with effect from 1 October 2016. Bill is also a member of the Nomination and Remuneration Committees of Northgate plc.

This announcement is made in accordance with paragraph 9.6.14 of the Listing Rules.

Enquiries:

UK Mail Group plc.

Steven Glew 01753 706070

MHP Communications

John Olsen 020 3128 8100

Giles Robinson

Gina Bell