Director/PDMR Shareholding

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

Director/PDMR Shareholding

9 June 2014

UK Mail Group plc has received notification that on 6 June 2014, Steven Glew, a Director and person discharging managerial responsibility, ("PDMR"), purchased 4,000 ordinary shares of 10p each in the Company ("Shares") at a price of 627p per Share.

Following this purchase Steven Glew now holds voting rights attached to 125,263 ordinary Shares representing 0.23% of the issued share capital of the Company.

On the same day (6 June 2014), Carl Moore, a Director and person discharging managerial responsibility, ("PDMR"), purchased 4,000 ordinary shares of 10p each in the Company ("Shares") at a price of 627p per Share.

Following this purchase Carl Moore now holds voting rights attached to 5,177 ordinary Shares representing 0.01% 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: 9 June 2014

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.