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DAILY MAIL & GENERAL TRUST PLC - Directorate Change

15 June 2016

(‘DMGT’)Daily Mail and General Trust plc

Directorate Change

DMGT announces that , Executive Director, will step down from the DMGT Board and the Board of the Zoopla Property Group Plc with effect from .  David will take up an advisory role for 12 months.David Dutton30 June 2016

, who is currently CEO of DMGT B2B, which includes dmg information, dmg events and RMS, is appointed to the DMGT Board with effect from .Suresh Kavan1 July 2016

will be appointed to the Board of the Zoopla Property Group Plc, as one of two DMGT nominated Directors, with effect from .Kevin Beatty1 July 2016

commented, “Over the past 45 years David has been a key figure in the Group’s transformation from a print business.  David was instrumental in DMGT’s diversification into B2B during the 1990s and the expansion into the US, particularly the acquisition of RMS.  He has been responsible over many years in shaping DMGT’s approach to its property assets and liabilities.”Lord Rothermere

There are no further details in relation to which require disclosure pursuant to paragraph of the Listing Rules of the .Suresh Kavan9.6.13Financial Conduct Authority

For further information

For analyst and institutional enquiries:

, Finance Director, DMGT                                          +44 20 3615 2902Stephen Daintith

, Head of Management InformationAdam Webster

and Investor Relations, DMGT                                                             +44 20 3615 2903

:For media enquiries

/ , Brunswick Group LLP                             +44 20 7404 5959Kim FletcherSimone Selzer

About DMGT

DMGT manages a balanced multinational portfolio of entrepreneurial companies, with total revenues of almost £2bn, that provide a diverse range of businesses and consumers with compelling information, analysis, insight, news and entertainment.

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Market Cap: £1.4 billion
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