Change of Adviser

8 December 2014 Daily Mail and General Trust plc (DMGT) concludes tender for audit services DMGT today announces it has conducted a formal tender process for its statutoryaudit services and following completion of the audit of the Group's accountsfor the year ending 30 September 2014, PricewaterhouseCoopers LLP will beappointed as DMGT's statutory auditor, subject to approval by shareholders atthe AGM. David Nelson, Chairman of the DMGT Audit Committee, said: "We thank DeloitteLLP for their significant contribution as DMGT's auditors and we look forwardto working with PricewaterhouseCoopers LLP going forward." Name and contact for queries: Claire Chapman, General Counsel & Company Secretary: 0203 615 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