UKM.L Regulatory News (UKM)

UK Mail Group plc ("UK Mail" or the "Company")

Director/PDMR Shareholding

7 June 2013

UK Mail Group plc announces that on 6 June 2013, Carl Moore, a person discharging managerial responsibility, ("PDMR"), purchased 1,177 ordinary shares of 10p each in the Company ("Shares") at a price of 509p per Share.

Following today's purchase Carl Moore now holds voting rights attached to 11,587 ordinary Shares representing 0.02% of the issued share capital of the Company.

For and on behalf of UK Mail Group plc

Steven Glew

Finance Director

UK Mail Group plc

About UK Mail

UK Mail is the leading independent parcel, mail and logistics services company within the UK and one of the main alternatives to Royal Mail for business mail requirements. UK Mail offers customers a full range of time-sensitive and secure delivery options for letters, packets, parcels and pallets. More information is available at www.ukmail.com.