Correction : Director/PDMR Shareholding

Correction : Director/PDMR Shareholding due to incorrect date of expiry

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS 1. Name of issuer 2. State whether the notification relates to: DAILY MAIL AND GENERAL TRUST PLC (i) a transaction notified in accordance with DTR 3.1.2R; (ii) a disclosure make in accordance with LR 9.8.6R (1); or (iii) a disclosure made in accordance with section 793 of the Companies Act 2006. TRANSACTION IN ACCORDANCE WITH DTR 3.1.2R AND LR 9.8.6R (1)

3. Name of person discharging 4. State whether notification relates

managerial responsibilities/ to a person connected with a person director discharging managerial responsibilities/director named in 3 THE VISCOUNT ROTHERMERE and identify the connected person N/A

If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes

17. Date of grant 18. Period during which or date on which it can be exercised 10 DECEMBER, 2012 10 DECEMBER, 2015 TO 10 DECEMBER, 2019 19. Total amount paid (if any) for grant 20. Description of shares or of the option debentures involved (class and number) 129,635 `A' ORDINARY NIL NON-VOTING SHARES OF 12 ½ PENCE EACH

21. Exercise price (if fixed at time of 22. Total number of shares or

grant) or indication that price is debentures over which options to be fixed at the time of exercise held following notification £NIL, BUT NUMBER OF SHARES SET AT 682,986 `A' ORDINARY NON-VOTING THE CLOSING PRICE ON FRIDAY 30 SHARES NOVEMBER 2012 OF £5.27 23. Any additional information 24. Name of contact and telephone number for queries THIS GRANT HAS BEEN MADE UNDER THE DMGT EXECUTIVE BONUS SCHEME IN CLAIRE CHAPMAN 020 3615 2653 RESPECT OF THE 2011/12 FINANCIAL YEAR

Name and signature of duly authorised officer of issuer responsible for making notification

CLAIRE CHAPMAN ___________________________________________________ Date of notification 10 DECEMBER 2012 _______________________________

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL

RESPONSIBILITY OR CONNECTED PERSONS 1. Name of issuer 2. State whether the notification relates to: DAILY MAIL AND GENERAL TRUST PLC (i) a transaction notified in accordance with DTR 3.1.2R; (ii) a disclosure make in accordance with LR 9.8.6R (1); or (iii) a disclosure made in accordance with section 793 of the Companies Act 2006. TRANSACTION IN ACCORDANCE WITH DTR 3.1.2R AND LR 9.8.6R (1)

3. Name of person discharging 4. State whether notification relates

managerial responsibilities/ to a person connected with a person director discharging managerial responsibilities/director named in 3 MR M W H MORGAN and identify the connected person N/A

If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes

17. Date of grant 18. Period during which or date on which it can be exercised 10 DECEMBER, 2012 10 DECEMBER, 2014 TO 10 DECEMBER, 2019 19. Total amount paid (if any) for grant 20. Description of shares or of the option debentures involved (class and number) 21,560 `A' ORDINARY NIL NON-VOTING SHARES OF 12 ½ PENCE EACH

21. Exercise price (if fixed at time of 22. Total number of shares or

grant) or indication that price is debentures over which options to be fixed at the time of exercise held following notification £NIL, BUT NUMBER OF SHARES SET AT 333,187`A' ORDINARY NON-VOTING THE CLOSING PRICE ON FRIDAY 30 SHARES NOVEMBER 2012 OF £5.27 23. Any additional information 24. Name of contact and telephone number for queries THIS GRANT HAS BEEN MADE UNDER THE DMGT EXECUTIVE BONUS SCHEME IN CLAIRE CHAPMAN 020 3615 2653 RESPECT OF THE 2011/12 FINANCIAL YEAR

Name and signature of duly authorised officer of issuer responsible for making notification

CLAIRE CHAPMAN ___________________________________________________ Date of notification 10 DECEMBER 2012 _______________________________

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL

RESPONSIBILITY OR CONNECTED PERSONS 1. Name of issuer 2. State whether the notification relates to: DAILY MAIL AND GENERAL TRUST PLC (i) a transaction notified in accordance with DTR 3.1.2R; (ii) a disclosure make in accordance with LR 9.8.6R (1); or (iii) a disclosure made in accordance with section 793 of the Companies Act 2006. TRANSACTION IN ACCORDANCE WITH DTR 3.1.2R AND LR 9.8.6R (1)

3. Name of person discharging 4. State whether notification relates

managerial responsibilities/ to a person connected with a person director discharging managerial responsibilities/director named in 3 MR S W DAINTITH and identify the connected person N/A

If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes

17. Date of grant 18. Period during which or date on which it can be exercised 10 DECEMBER, 2012 10 DECEMBER, 2014 TO 10 DECEMBER, 2019 19. Total amount paid (if any) for grant 20. Description of shares or of the option debentures involved (class and number) 22,588 `A' ORDINARY NIL NON-VOTING SHARES OF 12 ½ PENCE EACH

21. Exercise price (if fixed at time of 22. Total number of shares or

grant) or indication that price is debentures over which options to be fixed at the time of exercise held following notification £NIL, BUT NUMBER OF SHARES SET AT 46,789`A' ORDINARY NON-VOTING THE CLOSING PRICE ON FRIDAY 30 SHARES NOVEMBER 2012 OF £5.27 23. Any additional information 24. Name of contact and telephone number for queries THIS GRANT HAS BEEN MADE UNDER THE DMGT EXECUTIVE BONUS SCHEME IN CLAIRE CHAPMAN 020 3615 2653 RESPECT OF THE 2011/12 FINANCIAL YEAR

Name and signature of duly authorised officer of issuer responsible for making notification

CLAIRE CHAPMAN ___________________________________________________ Date of notification 10 DECEMBER 2012 _______________________________

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL

RESPONSIBILITY OR CONNECTED PERSONS 1. Name of issuer 2. State whether the notification relates to: DAILY MAIL AND GENERAL TRUST PLC (i) a transaction notified in accordance with DTR 3.1.2R; (ii) a disclosure make in accordance with LR 9.8.6R (1); or (iii) a disclosure made in accordance with section 793 of the Companies Act 2006. TRANSACTION IN ACCORDANCE WITH DTR 3.1.2R AND LR 9.8.6R (1)

3. Name of person discharging 4. State whether notification relates

managerial responsibilities/ to a person connected with a person director discharging managerial responsibilities/director named in 3 MR K J BEATTY and identify the connected person N/A

If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes

17. Date of grant 18. Period during which or date on which it can be exercised 10 DECEMBER, 2012 10 DECEMBER, 2014 TO 10 DECEMBER, 2019 19. Total amount paid (if any) for grant 20. Description of shares or of the option debentures involved (class and number) 19,473 `A' ORDINARY NIL NON-VOTING SHARES OF 12 ½ PENCE EACH

21. Exercise price (if fixed at time of 22. Total number of shares or

grant) or indication that price is debentures over which options to be fixed at the time of exercise held following notification £NIL, BUT NUMBER OF SHARES SET AT 237,708 `A' ORDINARY NON-VOTING THE CLOSING PRICE ON FRIDAY 30 SHARES NOVEMBER 2012 OF £5.27 23. Any additional information 24. Name of contact and telephone number for queries THIS GRANT HAS BEEN MADE UNDER THE DMGT EXECUTIVE BONUS SCHEME IN CLAIRE CHAPMAN 020 3615 2653 RESPECT OF THE 2011/12 FINANCIAL YEAR

Name and signature of duly authorised officer of issuer responsible for making notification

CLAIRE CHAPMAN ___________________________________________________

Date of notification 10 DECEMBER 2012 _______________________________

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