UKM UK Mail Group

TIDMUKM

RNS Number : 5245J

UK Mail Group PLC

08 August 2012

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

Appointment of Non-Executive Director

8 August 2012

UK Mail Group PLC ("UK Mail") announces that Jessica Burley will join the Board as a non-executive director with effect from 1 September 2012. Jessica has a wide range of commercial and marketing experience and is currently the CEO of M/Six, a fast growing international media agency based in London and owned by WPP plc. She has also held non-executive director roles at Jacques Vert Plc and TalkTalk Plc.

There are no further details relating to Jessica which require disclosure under LR 9.6.13 R of the Listing Rules of the UK Listing Authority.

Peter Kane, Chairman of UK Mail, said:

"I am pleased to welcome Jessica to the Board. I am sure her marketing and advertising expertise, particularly in on-line areas, will bring many benefits to the Board."

Enquiries:

Steven Glew, Finance Director, UK Mail Group plc

Tel.: 01753 706 070

About UK Mail

UK Mail is the leading independent parcel, mail and logistics services company within the UK and a major alternative 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.

This information is provided by RNS

The company news service from the London Stock Exchange

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