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DAILY MAIL & GENERAL TRUST PLC - Directorate Change

22 September 2016

(DMGT or the Company)Daily Mail and General Trust plc

Directorate Change CFO Resignation

DMGT announces that , CFO of the Company, has resigned to take up the role of CFO at Rolls-Royce Holdings plc in due course.Stephen Daintith

Stephen will continue to provide support to DMGT as CFO pending the appointment of his replacement.  The Board has commenced the process to identify appropriate candidates. 

Stephen joined the Company as CFO on and was appointed to the Board as an Executive Director on .   The date of his departure from the Company will be the subject of a separate announcement.  1 January 201128 March 2011

said:Lord Rothermere

"The Board acknowledges and appreciates the hard work, commitment and dedication Stephen has shown and the significant contribution he has made to DMGT over the last five years and we warmly wish him every success in his next challenge."

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About DMGT

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

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Market: LSE
Market Cap: £1.43 billion
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