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

Director/PDMR Shareholding

20 November 2014

UK Mail Group plc. received notification that on 19 November 2014, Jessica Burley, a Non-Executive Director and person discharging managerial responsibility, ("PDMR"), purchased 1,500 ordinary shares of 10p each in the Company ("Shares") at a price of 405p per Share.

Following this purchase Jessica Burley holds voting rights attached to 1,500 ordinary Shares representing 0.003% 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

Date: 20 November 2014

About UK Mail

The UK Mail Group is the largest independent parcels, mail and logistics services company within the UK, offering innovative delivery solutions both locally and worldwide. The Group has a national network of 50 sites and 2,500 vehicles enabling it to offer business customers a unique integrated service with a full range of time-sensitive and secure delivery options for parcels, letters and pallets.  More information is available at www.ukmail.com.