Annual Financial Report

7 January 2014 Daily Mail and General Trust plc (`DMGT') Annual Report and Accounts 30 September 2013 A copy of DMGT's 2013 Annual Report and Accounts, the Notice of Annual GeneralMeeting, Form of Proxy and web default letter (for those shareholders optingfor electronic communications) have been uploaded to the UKLA National StorageMechanism and will be available within two business days. These documents have been posted today to those shareholders who are eligibleto receive or have requested them. The Annual Report and Accounts is availableon DMGT's website at: www.dmgt.com/investors/annual-highlights As required by DTR 6.3.5 (1), we set out below the Directors' responsibilitiesstatement contained within the Annual Report as follows: "Each of the Directors confirms that, to the best of his/her knowledge: • The Group Financial Statements, which have been prepared in accordance withIFRSs as adopted by the EU, give a true and fair view of the assets,liabilities, financial position and profit of the Group; and • The Strategic Report contained on pages 8 to 35 includes a fair review of thedevelopment and performance of the business and the position of the Group,together with a description of the principal risks and uncertainties that itfaces." All the other information required by DTR 6.3.5 (1) was contained within theunaudited preliminary announcement of DMGT's results for the year ended 30September 2013 released to the market in unedited full text on Thursday 21November 2013. Enquiries: Claire Chapman, DMGT General Counsel & Company Secretary, 020 3615 2653 Daily Mail and General Trust plc Northcliffe House, 2 Derry Street, London, W8 5TT www.dmgt.com Registered in England and Wales No. 184594