UKM.L Regulatory News (UKM)

8 October 2015

UK MAIL GROUP PLC

DIRECTORATE CHANGE

UK Mail Group plc today announces that Carl Moore, Group Operations Director, is stepping down from the Group Board with immediate effect and leaving the business to pursue other interests.

Peter Fuller will join the Operating Board of UK Mail in early 2016 as Operations Director. Peter has substantial experience in parcels distribution, most recently at Parcelforce, where he has been Operations Director since November 2011.

Peter Kane, Chairman of the Board, said:

"On behalf of the Board, I would like to thank Carl for his contribution to the Group. We wish him well for the future."

Guy Buswell, Chief Executive Officer, said:

"I wish to thank Carl for his contribution to the Company's development and wish him every success for the future.

"We look forward to welcoming Peter Fuller to UK Mail. He has a wealth of experience in parcel distribution, particularly with the automated operation at Parcelforce, and will have a key role to play in the future development of UK Mail."

Enquiries:

UK Mail Group plc

Steven Glew, Finance Director 01753 706070

MHP Communications

John Olsen 020 3128 8100

Giles Robinson

Notes to Editors:

About UK Mail

UK Mail Group plc is one of the leading independent parcels, mail and logistics services companies within the UK and one of the main alternatives to Royal Mail for business mail requirements. More information is available at www.ukmail.com.