Director/PDMR Shareholding

UK Mail Group plc.

Director/PDMR Shareholding

31 July 2014

UK Mail Group plc. (the "Company") has today received notification that on 30 July 2014 share options ("Options") were granted under the Company's Sharesave ("SAYE") plan.

A total of 118,870 options over ordinary shares of 10p each in the Company were granted, representing 0.217% of the Company's issued share capital. The option price, which was set in accordance with HMRC rules, is 471.14p per ordinary share. The options will vest on 1 September 2017 subject to the grantee's continued employment.

The following director was granted options under the SAYE plan;

For and on behalf of UK Mail Group plc

Steven Glew

About UK Mail

UK Mail is one of the leading independent parcel, mail and logistics services companies 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.