Significant Shareholding Disclosure

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

Shareholding

12 October 2012

UK Mail today announces that it has been informed by Michael Kane, a former Non-Executive Director and PDMR of the Company, that pursuant to a Divorce Settlement Agreement (the "Agreement"), Mr Kane transferred to Mrs Corinne Kane ("Mrs Kane") 1,302,966 ordinary shares of 10 pence each representing 2.38% of the issued share capital of the Company (the "Settlement Shares").

As part of the Agreement the Settlement Shares were transferred to Mrs Kane for nil consideration, free and clear of any restrictions on their sale.

Following this transfer, Mr Kane now holds 5,708,725 ordinary shares of 10 pence each in the Company representing 10.43% 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

Tel: 01753 706 070

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.