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DAILY MAIL & GENERAL TRUST PLC - Directorate Change

7 September 2016

Directorate Change

Daily Mail and General Trust plc

In accordance with paragraph of the Listing Rules, Daily Mail and General Trust plc announces that , Finance Director of Daily Mail and General Trust plc, has been appointed as a non-executive Director of 3i Group plc with effect from .  He will also serve as a member of the Audit and Compliance, the Valuations and the Nominations Committees.9.6.141 October 2016Stephen Daintith

and contact number for queries:Name

, Secretary:  0203 615 2653Claire ChapmanDMGT General Counsel & Company

Daily Mail and General Trust plc

Northcliffe House

2 Derry Street

W8 5TTLondon

http://www.dmgt.com/

Registered in and Wales No. 184594England

Quick facts: Daily Mail and General Trust

Price: 680

Market: LSE
Market Cap: £1.43 billion
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