Annual Information Update

In accordance with Prospectus Rule 5.2, the following information has been published or been made available to the public in the previous twelve months.

Regulatory announcements made available via a Regulatory Information Service

12/01/2011 Annual Financial Report

10/01/2011 Director/PDMR Shareholding

04/01/2011 Blocklisting - Interim Review

20/12/2010 Conditional share awards

16/12/2010 Statement re appointment of COO at dmg events

14/12/2010 Additional Listing

10/12/2010 Transaction in Own Shares

08/12/2010 Director/PDMR Shareholding

06/12/2010 Director/PDMR Shareholding

01/12/2010 Director/PDMR Shareholding

25/11/2010 Final Results - Part 1

09/11/2010 Director/PDMR Shareholding

08/10/2010 Director/PDMR Shareholding

29/09/2010 Director/PDMR Shareholding

28/09/2010 Finance Director Announcement

28/09/2010 Trading Update

21/09/2010 Notice of Trading Update and Preliminary Results

08/09/2010 Director/PDMR Shareholding

11/08/2010 Director/PDMR Shareholding

27/07/2010 Interim Management Statement

09/07/2010 Director/PDMR Shareholding

02/07/2010 Director/PDMR Shareholding

01/07/2010 Blocklisting - Six Monthly Return

08/06/2010 Transaction in Own Shares

04/06/2010 Final Notice to Bond Holders

02/06/2010 Director/PDMR Shareholding

27/05/2010 Half-yearly Report

06/05/2010 Notice of an Adjourned Meeting

19/04/2010 Investor Day

01/04/2010 Notice of Meeting to Bond Holders

30/03/2010 Trading Update

23/03/2010 Notice of Trading Update

11/02/2010 Transaction in Own Shares

11/02/2010 Director/PDMR Shareholdings: share awards

10/02/2010 Result of AGM

10/02/2010 Interim Management Statement

02/02/2010 Notice of IMS

21/01/2010 AND acquires 50% of Globrix

14/01/2010 Annual Information Update

13/01/2010 Annual Financial Report

04/01/2010 Blocklisting - Interim Review

Details of all of DMGT's regulatory announcements can be found in the Financial Announcements section of its website at www.dmgt.co.uk.

Documents filed at Companies House

17/01/2011 Return of Purchase of Own Shares

04/08/2010 Return of Allotment of Shares

15/07/2010 Return of Allotment of Shares

12/07/2010 Interim accounts made up to 31/05/10

06/07/2010 Treasury Capital

06/07/2010 Return of purchase of own shares

15/04/2010 Director's Change of Particulars / Kevin Joseph Beatty

26/03/2010 Director's Change of Particulars / Mr John Peter Williams

26/03/2010 Director's Change of Particulars / Mr David Martin Maxfield Dutton

25/03/2010 Annual Return

25/03/2010 Return of Allotment of Shares

24/02/2010 Director's Change of Particulars / The Fourth Viscount Rothermere

19/02/2010 Secretary's Change of Particulars / Nicholas David De Burgh Jennings

15/02/2010 Group of Companies' Accounts Made Up To 04/10/09

15/02/2010 Alteration to Memorandum and Articles

11/02/2010 Return of Allotment of Shares

11/02/2010 Return of Allotment of Shares

11/02/2010 Return of Purchase of Own Shares

21/12/09 Treasury Capital

25/01/2010 Director's Change of Particulars / David Howard Nelson

 15/01/2010 Director's Change of Particulars / Mr Paul Michael Dacre

15/01/2010 Director's Change of Particulars / Mr Martin William Howard Morgan

Copies of these documents can be obtained from Companies House at Crown Way, Maindy, Cardiff, CF 14 3UZ.

The information referred to above was up to date at the time of publication, but some information may now be out of date.

Enquiries:

Nicholas Jennings, Company Secretary, 020 7938 6625