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Bond Covenant Amendments

6th Dec 2007 12:36

6 December 2007 Daily Mail and General Trust plc (`DMGT') Bond Covenant Amendments

DMGT today announces its plans to amend the terms and conditions of its ‚£165 million 10% Bonds due April 2021 (the "2021 Bonds") in line with the terms and conditions of its more recently issued ‚£200 million 6.375% Bonds due June 2027. DMGT believe the planned amendments deliver benefits to both DMGT's shareholders and bondholders. Bondholders representing 93% of the issue have been consulted under the auspices of the Association of British Insurers and agreed to support the amendments.

It is intended for the amendments to be executed via written resolution copies of which will be made available to bondholders through the clearing systems. Bondholders who wish to consent to the proposals should do so through the clearing systems by no later than 5 pm (London time) on 20 December 2007. Holders of the 2021 Bonds not represented by the ABI Special Committee are encouraged to contact RBS or the Trustee for further details.

Enquiries:

Peter Williams, Finance Director, DMGT: Tel: 020-7938-6631

Adrian Perry, Deputy Finance Director Tel: 020 7938 6626

The Royal Bank of Scotland

Andrew Burton, Head of Liability Management Tel: 020 7085 8056

Russell Maybury, Managing Director Tel: 020 7085 6192

Deutsche Trustees

Robert Bebb Tel: 020 7547 0308

John Woodger Tel: 020 7547 4038

Daily Mail and General Trust plc Northcliffe House, 2 Derry Street, London, W8 5TT Tel 020 7938 6000 Fax 020 7938 4626 www.dmgt.co.uk Registered in England and Wales No. 184594

DAILY MAIL & GENERAL TRUST PLC

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