Director Declaration

4 May 2012

UK MAIL GROUP PLC

Director declaration

In accordance with LR 9.6.14 of the listing rules of the Financial Services Authority, we wish to advise that Mr Michael Findlay, a non-executive director of UK Mail Group plc ('the Company') has resigned as a director of RSM Tenon Group plc.

Michael Findlay is to re-join Bank of America Merrill Lynch in a senior executive role and will therefore step down from the RSM Tenon Group plc board at the end of May.

Enquiries:

Steven Glew, Group Finance Director 01753 706 070

John Olsen, MHP Communications 020 3128 8100

About UK Mail

UK Mail is the leading independent parcel, mail and logistics services company within the UK and the main alternative 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.