RMG.L Regulatory News (RMG)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

1. Paul Murray

2. Orna Ni-Chionna

3. Stuart Simpson

2

Reason for the notification

a)

Position/status

1. Non-Executive Director

2. Non-Executive Director

3. Chief Finance Officer

b)

Initial notification /Amendment

Initial Announcement

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Royal Mail plc

b)

LEI

213800TCZZU84G8Z2M70

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 0.01 pence each in Royal Mail plc

GB00BDVZYZ77

b)

Nature of the transaction

Purchase of shares under the Dividend Reinvestment Plan

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

Non-Applicable - Single Transaction

e)

Date of the transaction

1 August 2017

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)