Director/PDMR Shareholding

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

Director/PDMR Shareholding

26 January 2012

UK Mail Group plc announces that on 25 January 2012, Bill Spencer, a Director and person discharging managerial responsibility, ("PDMR"), purchased 4,800 ordinary shares of 10p each in the Company ("Shares") at a price of 233p per Share.

Following today's purchase Bill Spencer now holds voting rights attached to 4,800 ordinary Shares representing 0.008% 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: 26 January 2012

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.