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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
14th Jan 2011	5:17 pm	RNS	ESOT Purchase
12th Jan 2011	7:00 am	RNS	Interim Management Statement
30th Dec 2010	4:40 pm	RNS	Second Price Monitoring Extn
30th Dec 2010	4:35 pm	RNS	Price Monitoring Extension
10th Dec 2010	3:57 pm	RNS	Blocklisting Six Monthly Return
6th Dec 2010	4:30 pm	RNS	Director/PDMR Shareholding
1st Dec 2010	10:16 am	RNS	Total Voting Rights
18th Nov 2010	7:00 am	RNS	Half Yearly Report
7th Oct 2010	7:00 am	RNS	Trading Statement
1st Oct 2010	6:00 pm	RNS	Director/PDMR Shareholding
14th Jul 2010	3:02 pm	RNS	Result of AGM
14th Jul 2010	7:00 am	RNS	AGM/Interim Management Statement
1st Jul 2010	5:11 pm	RNS	Directorate Change
25th Jun 2010	7:00 am	RNS	Annual Information Update
24th Jun 2010	6:29 pm	RNS	Director/PDMR Shareholding
22nd Jun 2010	11:44 am	RNS	Director/PDMR Shareholding
11th Jun 2010	7:00 am	RNS	Blocklisting Interim Review
7th Jun 2010	12:48 pm	RNS	Director/PDMR Shareholding
27th May 2010	9:35 am	RNS	Director/PDMR Shareholding
26th May 2010	11:27 am	RNS	Director/PDMR Shareholding
19th May 2010	7:00 am	RNS	Final Results
8th Apr 2010	7:00 am	RNS	Trading Statement
29th Jan 2010	3:44 pm	RNS	Total Voting Rights
27th Jan 2010	3:27 pm	RNS	Director/PDMR Shareholding
20th Jan 2010	7:00 am	RNS	Interim Management Statement
16th Dec 2009	5:15 pm	RNS	Blocklisting Interim Review
16th Dec 2009	5:11 pm	RNS	Blocklisting Interim Review
16th Dec 2009	5:11 pm	RNS	Blocklisting Interim Review
16th Dec 2009	5:07 pm	RNS	Blocklisting Interim Review
16th Dec 2009	5:03 pm	RNS	Blocklisting Interim Review
3rd Dec 2009	4:40 pm	RNS	Second Price Monitoring Extn
3rd Dec 2009	4:35 pm	RNS	Price Monitoring Extension
26th Nov 2009	3:33 pm	RNS	Vesting of Share matching Plan 2006
19th Nov 2009	2:42 pm	RNS	Director/PDMR Shareholding
18th Nov 2009	7:00 am	RNS	Half Yearly Report
26th Oct 2009	12:33 pm	RNS	Name Change
12th Oct 2009	4:40 pm	RNS	Second Price Monitoring Extn
12th Oct 2009	4:35 pm	RNS	Price Monitoring Extension
6th Oct 2009	7:00 am	RNS	Pre-Close Trading Update
5th Oct 2009	5:56 pm	RNS	Further re: Company Name Change
5th Oct 2009	12:38 pm	RNS	Company Name Change
29th Sep 2009	3:43 pm	RNS	Director/PDMR Shareholding Replacement
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23rd Sep 2009	11:28 am	RNS	Director/PDMR Shareholding
2nd Sep 2009	6:40 pm	RNS	Replacement - Director/PDMR Shareholding
2nd Sep 2009	4:20 pm	RNS	Director/PDMR Shareholding
26th Aug 2009	4:40 pm	RNS	Second Price Monitoring Extn
26th Aug 2009	4:35 pm	RNS	Price Monitoring Extension
29th Jul 2009	4:40 pm	RNS	Second Price Monitoring Extn
29th Jul 2009	4:35 pm	RNS	Price Monitoring Extension

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