UKM.L Regulatory News (UKM)

31 December 2015

UK Mail plc

("the Company")

Total Voting Rights

In conformity with provision 5.6.1R of the Financial Conduct Authority ("FCA's") Disclosure and Transparency Rules the Company notifies the market of the following:

As at 31 December 2015 the Company's issued share capital consisted of 55,130,550 ordinary shares of 10 pence each. The voting rights of these shares are identical with each share carrying the right to one vote per share. No shares are held in Treasury. This is an increase of 7,864 shares since the previous disclosure made on 1 December 2015 resulting from the exercise of options under the Company's SAYE plan.

The total number of voting rights in the Company is therefore 55,130,550 and this figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Disclosure and Transparency Rules.

Enquiries:

Steven Glew

Company Secretary

Tel: 01753 706073

About UK Mail

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. More information is available at www.ukmail.com.