Change of Director Responsibilities

26 May 2017

Trinity Mirror plc (the "Company")

Change of Director Responsibilities

The Company hereby notifies the market of a change in the responsibilities of two of its non-executive directors, Helen Stevenson and David Kelly.

With effect from 1 June 2017, David Kelly will be appointed Chairman of the Remuneration Committee, replacing Helen Stevenson, who will continue to act as Senior Independent Director.

Both Helen and David joined the Board in 2014 as independent non-executive directors and will remain as members of the Audit and Risk, Remuneration and Nomination Committees.

This notification is made pursuant to Listing Rule 9.6.11.

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