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Daily Mail and General Trust

DAILY MAIL & GENERAL TRUST PLC - Total Voting Rights and Share Capital

 3 July 2017

(‘DMGT’)Daily Mail and General Trust plcTotal voting rights and share capital

As at , the issued share capital of DMGT comprised 337,204,470 A Ordinary Non-Voting shares (excluding treasury shares) par value per share; and 19,890,364 Ordinary shares par value per share with one vote per share.  The Ordinary shares are unlisted.30 June 201712.5 pence12.5 pence

The number of A Ordinary Non-Voting shares which are held in treasury is 5,000,000 shares are not taken into consideration in relation to the payment of dividends and voting at shareholder meetings. Treasury

The total number of voting rights in DMGT is 19,890,364. This information may be used by shareholders for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, DMGT under the Disclosure and Transparency Rules. FCA's

This announcement is made in accordance with the requirements of Disclosure and Transparency Rule 5.6.

Enquiries to:

Company Secretary DMGT 020 3615 2904  Fran Sallas


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