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Director Declaration

29 Sep 2016 08:21

RNS Number : 1849L

UK Mail Group PLC

29 September 2016

UK Mail Group plc.

DIRECTOR DECLARATION

UK Mail Group plc. announces that Bill Spencer, Independent Non-Executive Director of UK Mail Group plc, who was appointed as a Non-Executive Director to the Board of Northgate plc. in June 2016, will become Senior Independent Director and Chairman of the Audit and Risk committee of Northgate plc. with effect from 1 October 2016. Bill is also a member of the Nomination and Remuneration Committees of Northgate plc.

This announcement is made in accordance with paragraph 9.6.14 of the Listing Rules.

Enquiries:

UK Mail Group plc.

Steven Glew 01753 706070

MHP Communications

John Olsen 020 3128 8100

Giles Robinson

Gina Bell

This information is provided by RNS

The company news service from the London Stock Exchange

END

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