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Directorate Change

28th Mar 2011 08:00

28 March, 2011 Daily Mail and General Trust plc (`DMGT') Directorate Changes

As announced on 9 February, 2011, Stephen Daintith, who joined the Company at the beginning of January, today takes up his appointment to the Board as Finance Director of DMGT, succeeding Peter Williams, who retired from the Board of DMGT on Friday 25 March 2011.

Stephen was previously Chief Operating Officer and Chief Financial Officer of Dow Jones and before that Chief Financial Officer of News International.

There are no further details which require disclosure pursuant to paragraph 9.6.13 of the Listing Rules of the Financial Services Authority.

Enquiries: Nicholas Jennings, DMGT Company Secretary 020 7938 6625

Andrew Honnor, Tulchan Communications 020 7353 4200

Not for public release until 7am on 28 March, 20111 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

DAILY MAIL & GENERAL TRUST PLC

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