7th Feb 2007 11:34
7 February, 2007 Daily Mail and General Trust plc (`DMGT') Directorate changes
As announced on 23 November, 2006, Mr Frank Lowy a non-executive director of the Company, stood down as a director of the Company at the end of the Annual General Meeting of Daily Mail and General Trust plc held this morning.
Ordinary shareholders approved the appointment of a new non-executive director with effect from the end of today's Annual General Meeting. Nicholas Berry, 64, is chairman of Stancroft Trust Limited with wide experience in media and investment in emerging markets. Mr Berry has been appointed to the Audit Committee.
Mr Berry has no interests in the Company's shares. He is a director of Intersport Switzerland psc, Cluff Gold plc, Expomedia Group plc and JPMorgan Fleming Mercantile Investment Trust plc, all publicly quoted companies. During the past four years he has resigned as a director of Yeoman Investment Trust plc, Cluff Mining plc and Sibir Energy plc, also publicly quoted. There are no further details in relation to this new director 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
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 PLCRelated Shares:
DMGT.L