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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
23rd Jul 2009	9:03 am	RNS	BLOCK LISTING SIX MONTHLY RETURN
20th Jul 2009	11:31 am	RNS	VESTING OF LONG-TERM INCENTIVE PLAN 2006
15th Jul 2009	5:44 pm	RNS	Director/PDMR Shareholding
15th Jul 2009	2:00 pm	RNS	Result of AGM
15th Jul 2009	7:00 am	RNS	Board Changes
15th Jul 2009	7:00 am	RNS	AGM Statement/ Interim Management Statement
3rd Jul 2009	4:58 pm	RNS	Annual Report and Accounts & Notice of AGM
26th Jun 2009	4:40 pm	RNS	Second Price Monitoring Extn
26th Jun 2009	4:35 pm	RNS	Price Monitoring Extension
25th Jun 2009	4:40 pm	RNS	Second Price Monitoring Extn
25th Jun 2009	4:35 pm	RNS	Price Monitoring Extension
22nd Jun 2009	1:52 pm	RNS	Director/PDMR Shareholding
12th Jun 2009	9:05 am	RNS	Director/PDMR Shareholding
2nd Jun 2009	4:40 pm	RNS	Second Price Monitoring Extn
2nd Jun 2009	4:35 pm	RNS	Price Monitoring Extension
29th May 2009	4:36 pm	RNS	Price Monitoring Extension
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21st May 2009	7:00 am	RNS	Final Results
20th Apr 2009	4:41 pm	RNS	Second Price Monitoring Extn
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27th Feb 2009	4:41 pm	RNS	Second Price Monitoring Extn
27th Feb 2009	4:36 pm	RNS	Price Monitoring Extension
24th Feb 2009	4:21 pm	RNS	Director/PDMR Shareholding
13th Feb 2009	4:41 pm	RNS	Second Price Monitoring Extn
13th Feb 2009	4:35 pm	RNS	Price Monitoring Extension
22nd Jan 2009	10:24 am	RNS	Director/PDMR Shareholding
21st Jan 2009	7:00 am	RNS	Interim Management Statement
16th Jan 2009	4:41 pm	RNS	Second Price Monitoring Extn
16th Jan 2009	4:36 pm	RNS	Price Monitoring Extension
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12th Dec 2008	10:33 am	RNS	Blocklisting Interim Review
25th Nov 2008	4:48 pm	RNS	Second Price Monitoring Extn
25th Nov 2008	4:42 pm	RNS	Price Monitoring Extension
20th Nov 2008	4:45 pm	RNS	Second Price Monitoring Extn
20th Nov 2008	4:38 pm	RNS	Price Monitoring Extension
19th Nov 2008	7:00 am	RNS	Interim Results
6th Nov 2008	4:45 pm	RNS	Second Price Monitoring Extn
6th Nov 2008	4:41 pm	RNS	Price Monitoring Extension
27th Oct 2008	4:50 pm	RNS	Second Price Monitoring Extn
27th Oct 2008	4:42 pm	RNS	Price Monitoring Extension
23rd Oct 2008	7:00 am	RNS	Change of Adviser
14th Oct 2008	4:37 pm	RNS	Price Monitoring Extension
9th Oct 2008	7:00 am	RNS	PRE-CLOSE PERIOD TRADING UPDATE
7th Oct 2008	4:46 pm	RNS	Second Price Monitoring Extn

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