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Directorate Change

29th Nov 2012 15:52

Directorate Change Daily Mail and General Trust plc

Daily Mail and General Trust plc, with effect from its AGM to be held on 6 February 2013, announces that Tom Gillespie will retire from the Board and consequently will not seek re-election at the AGM. Tom has served on the Board since 2004.

Lord Rothermere said "Tom has made a significant contribution to the company over the years, bringing a unique perspective to a range of matters. We would like to thank him all for the work that he has done for us and to wish him every success in his future endeavours."

Enquiries:

Claire Chapman, General Counsel & Company Secretary +44 20 3615 2653

Kim Fletcher / Will Carnwath, Brunswick Group LLP +44 20 7404 5959

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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