Director/PDMR Shareholding

1.

Details of the person discharging managerial responsibilities/person closely associated

(a)

Name

Steven Glew

2.

Reason for the notification

(a)

Position/status

Group Finance Director

(b)

Initial notification/ Amendment

Initial notification

3.

Details of the issuer

(a)

Name

UK Mail Group plc

(b)

LEI

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

(a)

Description of the Financial Instrument

Ordinary shares of £0.10 each

(b)

Identification code of the Financial Instrument

GB0001576163

(c)

Nature of the transaction

Exercise of SAYE options

(d)

Price(s) and volume(s)

Price(s)

Volume(s)

 Nil consideration

2,149

(e)

Aggregated information

- Aggregated volume

- Price

N/A

(f)

Date of the transaction

2016-12-20

(g)

Place of the transaction

Outside trading venue

UK Mail

+44 (0) 1753 706070

Steven Glew