UKM.L Regulatory News (UKM)

Name of applicant:

UK Mail Group plc

Name of scheme:

Long Term Incentive Plan Scheme

Period of return:

From:

13 June 2009

To:

12 Dec 2009

Balance of unallotted securities under scheme(s) from previous return:

380,198

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

380,198

Name of contact:

Steven Glew

Telephone number of contact:

01753-706-070