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DAILY MAIL & GENERAL TRUST PLC - Directorate Change

5 December 2016

Directorate Change

Daily Mail and General Trust plc

(DMGT) announces that has indicated that he will not stand for re-election to the Board at the Annual General Meeting to be held on and will retire from the Board with effect from the same date.Daily Mail and General Trust plcJohn Hemingway8 February 2017

commented:  “John has uniquely served on the Board for 38 years providing advice and guidance to both myself, and previously to my father, both in his capacity as a Non-Executive Director of DMGT but also as a Director of, and advisor to, .  John has made an immense contribution to DMGT during this time and we would like to thank him for his valuable insights and tireless service.”Lord RothermereRothermere Continuation Limited

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: 676

Market: LSE
Market Cap: £1.42 billion
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