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Director Declaration

3 Oct 2016 15:52

RNS Number : 5492L

UK Mail Group PLC

03 October 2016

3 October 2016

UK Mail Group plc.

DIRECTOR DECLARATION

UK Mail Group plc. announces that Michael Findlay, Senior Independent Non-Executive Director of UK Mail Group plc, has retired as Co-Head of Investment Banking for the UK and Ireland at Bank of America Merrill Lynch and has been appointed as Chairman of Morgan Sindall Group plc. with effect from 3 October 2016.

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

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