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DAILY MAIL & GENERAL TRUST PLC - Directorate Change

2 December 2016

Directorate Change

Daily Mail and General Trust plc

(DMGT) announces that, after 14 years on the as a Non-Executive Director, has indicated that he will not stand for re-election at DMGT’s Annual General Meeting to be held on and will retire from the Board with effect from the same date. Daily Mail and General Trust plcBoard of DMGTFrancisco Balsemão8 February 2017

commented: “On behalf of myself, and the Board, we would like to thank Francisco for the sound advice and guidance that he has provided to DMGT during his time as a Non-Executive Director and wish him every success in his future endeavours.”Lord Rothermere

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

www.dmgt.com

Registered in and Wales No. 184594England

Quick facts: Daily Mail and General Trust

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Market Cap: £1.43 billion
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