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Director Declaration

1 Jun 2016 07:15

RNS Number : 8054Z

UK Mail Group PLC

01 June 2016

1 June 2016

UK Mail Group plc

DIRECTOR DECLARATION

UK Mail Group plc announces that Bill Spencer, Independent Non-Executive Director of UK Mail Group plc, has been appointed as a Non-Executive Director of Northgate plc with immediate effect.

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

- Ends -

Enquiries:
UK Mail Group plc
Steven Glew	01753 706070
MHP Communications
John Olsen Giles Robinson Gina Bell	020 3128 8100

Notes to editors:

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.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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Date		Source	Headline
30th May 2013	8:35 am	RNS	Director/PDMR Shareholding
22nd May 2013	7:00 am	RNS	Final Results
30th Apr 2013	7:00 am	RNS	Voting Rights and Capital
9th Apr 2013	7:00 am	RNS	Pre-Close Trading Update
16th Jan 2013	4:08 pm	RNS	Holding(s) in Company
8th Jan 2013	7:00 am	RNS	Interim Management Statement
28th Dec 2012	10:02 am	RNS	Director/PDMR Shareholding
12th Dec 2012	11:59 am	RNS	Blocklisting Interim Review
30th Nov 2012	12:07 pm	RNS	Director/PDMR Shareholding
21st Nov 2012	7:00 am	RNS	Half Yearly Report
12th Oct 2012	10:19 am	RNS	Significant Shareholding Disclosure
9th Oct 2012	7:00 am	RNS	Trading Statement
8th Oct 2012	4:40 pm	RNS	Second Price Monitoring Extn
8th Oct 2012	4:35 pm	RNS	Price Monitoring Extension
8th Aug 2012	7:00 am	RNS	Directorate Change
11th Jul 2012	3:43 pm	RNS	Result of AGM
11th Jul 2012	7:00 am	RNS	AGM / Interim Management Statement
12th Jun 2012	3:08 pm	RNS	Annual Information Update
11th Jun 2012	2:11 pm	RNS	Blocklisting Interim Review
8th Jun 2012	7:00 am	RNS	Annual Report and Accounts 2012
30th May 2012	1:33 pm	RNS	Holding(s) in Company
23rd May 2012	4:19 pm	RNS	Director/PDMR Shareholding
22nd May 2012	7:00 am	RNS	Final Results
4th May 2012	11:57 am	RNS	Director Declaration
1st May 2012	6:03 pm	RNS	Total Voting Rights
30th Apr 2012	3:42 pm	RNS	Directorate Change
12th Apr 2012	7:00 am	RNS	Trading Statement
1st Mar 2012	11:29 am	RNS	Voting rights and capital
26th Jan 2012	6:03 pm	RNS	Director/PDMR Shareholding
12th Jan 2012	7:00 am	RNS	Interim Management Statement
12th Dec 2011	2:01 pm	RNS	Blocklisting Interim Review
16th Nov 2011	7:00 am	RNS	Half Yearly Report
24th Oct 2011	12:15 pm	RNS	Directorate Changes
6th Oct 2011	7:00 am	RNS	Pre-close Trading Update
30th Sep 2011	5:00 pm	RNS	Total Voting Rights
31st Aug 2011	4:49 pm	RNS	Voting Rights & Capital
13th Jul 2011	3:54 pm	RNS	Result of AGM
13th Jul 2011	7:00 am	RNS	AGM / INTERIM MANAGEMENT STATEMENT
24th Jun 2011	4:00 pm	RNS	Annual Information Update
17th Jun 2011	4:41 pm	RNS	Second Price Monitoring Extn
17th Jun 2011	4:35 pm	RNS	Price Monitoring Extension
13th Jun 2011	7:00 am	RNS	Blocklisting Six Monthly Return
9th Jun 2011	5:29 pm	RNS	Annual Report & Accounts 2011
8th Jun 2011	3:32 pm	RNS	Annual Report & Accounts 2011
18th May 2011	2:29 pm	RNS	Director/PDMR Shareholding
18th May 2011	7:00 am	RNS	Final Results
31st Mar 2011	12:39 pm	RNS	Voting Rights and Capital
28th Mar 2011	4:24 pm	RNS	Trading Update
9th Mar 2011	1:00 pm	RNS	Board Change
28th Feb 2011	4:58 pm	RNS	Total Voting Rights

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