Dividend Re-investment Plan

9 June 2014

Royal Mail plc

Dividend Re-investment Plan

Following the publication by Royal Mail plc (the "Company") on 6 June 2014 of the Company's Annual Report and Financial Statements 2013-14, the Company has today issued to shareholders the Royal Mail Dividend Re-investment Plan explanatory booklet and terms and conditions.

A copy of these documents has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM. The Dividend Re-investment Plan explanatory booklet and terms and conditions can also be viewed on the Company's website at: www.royalmailgroup.com/investor-centre

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