Director/PDMR Shareholding

UK Mail Group plc.

Director/PDMR Shareholding

28 November 2014

UK Mail Group plc. (the "Company") has today received notification that on 28 November 2014 the following directors were granted options ("Options") under the Company's Long-Term Incentive Plan ("LTIP") to acquire ordinary shares of £0.10 each in the Company for nil consideration as follows:

The options under the LTIP will ordinarily vest on the third anniversary of grant subject to the grantee's continued employment and the satisfaction of performance conditions assessing the Company's earnings per share growth and the Company's total shareholder return relative to a comparator group comprising the constituent companies of the FTSE All Share Index (excluding investment trusts).

No consideration was paid for the grant of options under the LTIP, and no payment will become due on the vesting and exercise of those options.

For and on behalf of UK Mail Group plc

Steven Glew

About UK Mail

The UK Mail Group is the largest independent parcels, mail and logistics services company within the UK, offering innovative delivery solutions both locally and worldwide. The Group has a national network of 50 sites and 2,500 vehicles enabling it to offer business customers a unique integrated service with a full range of time-sensitive and secure delivery options for parcels, letters and pallets. More information is available at www.ukmail.com.