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Directorate Change

16th Oct 2012 11:36

16 October, 2012 Daily Mail and General Trust plc (`DMGT') Padraic Fallon, Executive Director

The Board of Daily Mail and General Trust plc is deeply saddened to announce that Padraic Fallon passed away at the weekend. He had been fighting cancer for over a year.

Mr Fallon had been an Executive Director since 1999 providing valued strategic insight and guidance to the company.

Our thoughts are with his wife and family at this difficult time.

Enquiries:

Adam Webster, Head of Management Information

and Investor Relations, DMGT +44 20 3615 2903

Daily Mail and General Trust plc Northcliffe House, 2 Derry Street, London, W8 5TT www.dmgt.com Registered in England and Wales No. 184594

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