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DAILY MAIL & GENERAL TRUST PLC - Directorate Change

23 May 2016

(‘DMGT’)Daily Mail and General Trust plc

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

In accordance with paragraph of the Listing Rules, announces that , Non-Executive Director of , has been appointed as a Non-Executive Director of Nationwide Building Society with effect from .9.6.1423 May 2016Daily Mail and General Trust plcDaily Mail and General Trust plcKevin Parry

Enquiries:

, Company Secretary, DMGT                                      +44 20 3615 2653Claire Chapman

Quick facts: Daily Mail and General Trust

Price: 676

Market: LSE
Market Cap: £1.42 billion
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