Annual Report & Accounts 2011

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

Annual Report and Accounts 2011

The UK Mail Group plc Annual Report & Accounts 2011 is now available on the Company's website at https://www.ukmail.com/investors/downloads_reports/annual_reports.aspx.

The following documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.hemscott.com/nsm.do:

1. Annual Report and Accounts 2011

2. Notice of Annual General Meeting - to be held at Investec, 2 Gresham Street, London, EC2V 7QP at 12:00pm (noon) on 13 July 2011

3. Proxy voting forms for the 2011 Annual General Meeting

For further information, please contact:

Steven Glew

Group Finance Director

UK Mail Group plc

Tel. +44 (0)1753 706 070

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.