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Director Shareholding

11th Feb 2005 10:41

SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS All relevant boxes should be completed in block capital letters.1. Name of company 2. Name of director DAILY MAIL AND GENERAL TRUST PLC MR D J VEREY 3. Please state whether notification 4. Name of registered holder(s) and, indicates that it is in respect of if more than one holder, the holding of the director named in 2 number of shares held by each of above or holding of that person's them (if notified) spouse or children under the age of 18 or in respect of a non-beneficial PERSHING KEEN NOMINEES LTD A/C interest LACLT DIRECTOR 5. Please state whether notification 6. Please state the nature of the relates to a person(s) connected with transaction. the director named in 2 above and identify the connected person(s) PURCHASE OF SHARES DIRECTOR 7. Number of shares 8. Percentage of 9. Number of shares 10. Percentage /amount of stock issued class /amount of issued acquired class 0.03% of stock 6,500 disposed 11. Class of 12. Price per share 13. Date of 14. Date security transaction company ‚£12 informed Ordinary 10.2.05 11.2.05 15. Total holding following this 16. Total percentage holding of notification issued class following this notification 6,500 0.03% If a director has been granted options by the company please complete thefollowing boxes.17. Date of grant 18. Period during which or date on which exercisable 19. Total amount paid (if any) for grant 20. Description of shares or of the option debentures involved: class, number 21. Exercise price (if fixed at time of 22. Total number of shares or grant) or indication that price is to debentures over which options be fixed at time of exercise held following this notification 23. Any additional information 24. Name of contact and telephone number for queries N.D. Jennings 020-7938-6625 25. Name and signature of authorised company official responsible for making this notification Date of notification 11 February, 2005__________________N.D.Jennings Enquiries: Company Monitoring and Enquiries; UK Listing AuthorityEND

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