Directorate Change

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

Appointment of Non-Executive Director

8 August 2012

UK Mail Group PLC ("UK Mail") announces that Jessica Burley will join the Board as a non-executive director with effect from 1 September 2012. Jessica has a wide range of commercial and marketing experience and is currently the CEO of M/Six, a fast growing international media agency based in London and owned by WPP plc. She has also held non-executive director roles at Jacques Vert Plc and TalkTalk Plc.

There are no further details relating to Jessica which require disclosure under LR 9.6.13 R of the Listing Rules of the UK Listing Authority.

Peter Kane, Chairman of UK Mail, said:

"I am pleased to welcome Jessica to the Board. I am sure her marketing and advertising expertise, particularly in on-line areas, will bring many benefits to the Board."

Enquiries:

Steven Glew, Finance Director, UK Mail Group plc

Tel.: 01753 706 070

About UK Mail

UK Mail is the leading independent parcel, mail and logistics services company within the UK and a major 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.