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DAILY MAIL & GENERAL TRUST PLC - GM Statement

(‘DMGT’)Daily Mail and General Trust plc

Result of General Meeting

25 June 2018

A General Meeting of DMGT was held today in order to rectify a typographical error in relation to certain resolutions passed at the 2018 Annual General Meeting.  All of the resolutions set out in the Notice of Meeting, included in the Circular to Ordinary Shareholders dated , were duly approved.25 June 2018

In accordance with paragraph 14.3.6 of the Listing Rules, a copy of the resolutions passed by Ordinary shareholders, concerning special business, have been submitted to the . They will shortly be available for inspection on the National Storage Mechanism website.UK Listing Authority

The results of the voting at the General Meeting will shortly be available on DMGT’s website at:www.dmgt.com/shareholder-services/agm-information

Enquiries:         , Secretary, 020 3615 2904Fran SallasDMGT Company

Quick facts: Daily Mail and General Trust

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Market Cap: £1.43 billion
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