Director/PDMR Shareholding

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

Director/PDMR Shareholding

3 September 2015

UK Mail Group plc. has today received notification that on 3 September 2015, Guy Buswell, a Director and person discharging managerial responsibility, ("PDMR"), purchased 8,940 ordinary shares of 10p each in the Company ("Shares") at a price of 386.25p per Share.

Following this purchase Guy Buswell holds voting rights attached to 295,057 ordinary Shares representing 0.54% of the issued share capital of the Company.

For and on behalf of UK Mail Group plc

Steven Glew

Finance Director

UK Mail Group plc

Date: 3 September 2015

About UK Mail

UK Mail Group plc. is one of the leading independent parcels, mail and logistics services company within the UK and one of the main alternatives to Royal Mail for business mail requirements. More information is available at www.ukmail.com.