Director/PDMR Shareholding

UK Mail Group plc.

Director/PDMR Shareholding

11 June 2014

UK Mail Group plc. (the "Company") has today received notification that on 10 June 2014 the following directors were granted options ("Options") under the Company's Share Matching Plan ("SMP") and/or 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 SMP will ordinarily vest on the third anniversary of grant subject to the grantee's continued employment and the Company meeting the required earnings per share growth condition.

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 either the SMP or 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

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