Directorate Change

11 December 2014 Change of Audit Committee Chairman Daily Mail and General Trust plc In accordance with paragraph 9.6.11 of the Listing Rules, Daily Mail andGeneral Trust plc announces that Kevin Parry, Non-Executive Director of DailyMail and General Trust plc, was appointed as Chairman of its Audit Committeewith effect from 9 December 2014. Name and contact number for queries: Claire Chapman, DMGT General Counsel & Company Secretary: 0203 615 2653 Daily Mail and General Trust plc Northcliffe House 2 Derry Street London W8 5TT www.dmgt.com Registered in England and Wales No. 184594