Director Notification

9th Dec 2011 15:00

9 December 2011 Daily Mail and General Trust plc (`DMGT') Directorate Notification

DMGT today announces that Martin Morgan, its Chief Executive, has been appointed a non-executive director of The City of London Investment Trust plc with effect from 1 March 2012.

This notification is made in accordance with paragraph 9.6.14R of the Listing Rules.

Enquiries:

Nicholas Jennings, Company Secretary, DMGT 020-7938-6625

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

XLON

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