TIDMUKM

RNS Number : 8970X

UK Mail Group PLC

02 September 2015

2 Sept 2015

UK Mail plc

("the Company")

Director/PDMR Shareholding

The Company has today received notification that, on 1 September 2015, the following Director and PDMR of the Company set out below exercised an option to purchase ordinary shares of 10 pence in the Company ("Shares") under the Company's Save As You Earn ('SAYE') scheme, then subsequently retained those shares, as set out against his name:

 
 Name          Number of           Number of          Total holding      % of total 
                shares exercised    shares retained    following          voting rights 
                                                       the transaction 
 Carl Moore    4,815               4,815              9,992              < 0.01% 
              ------------------  -----------------  -----------------  ---------------

The SAYE scheme is an all-employee scheme comprising a three year savings plan available to all employees. The options were granted on 19 July 2012 and matured on 1 September 2015, and were subject to continued employment by the employee. The exercise price of options granted under the scheme in July 2012 was GBP 1.8688 per Share. The market price at the date of exercise was GBP 3.86 per share.

This notification is made pursuant to the requirements of the Disclosure and Transparency Rule 3.1.2R and 3.1.4R.

Enquiries:

Steven Glew

Company Secretary

Tel: 01753 706070

About UK Mail

UK Mail Group plc is one of the leading independent parcels, mail and logistics services company within the UK and one of the main alternatives to Royal Mail for business mail requirements. More information is available at www.ukmail.com.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

September 02, 2015 10:17 ET (14:17 GMT)

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