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DAILY MAIL & GENERAL TRUST PLC - Result of AGM

10 February 2016

(‘DMGT’)Daily Mail and General Trust plc

Result of 2016 AGM

At DMGT's Annual General Meeting held this morning, all of the resolutions set out in the Notice of Meeting, included in the Circular to Ordinary Shareholders dated , were duly approved.8 December 2015

In accordance with paragraph 9.6.2 of the Listing Rules, a copy of the resolutions passed by Ordinary shareholders, concerning special business, have been submitted to the . They will shortly be available for inspection on the National Storage Mechanism website.UK Listing Authority

The results of the voting at the Annual General Meeting are available on DMGT’s website at:www.dmgt.com/shareholder-services/agm-information

Enquiries:         , Secretary, 020 3615 2904Fran SallasDMGT Deputy Company

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