Directorate Change

DAILY MAIL & GENERAL TRUST PLC - Directorate Change

PR Newswire

London, February 6

Daily Mail and General Trust plc announces that, with effect from 6 February2013, it has appointed Andrew Lane as a Non-Executive Director.

Andrew, who is based in the UK, is a partner at Forsters LLP and specialises inprivate client law. He brings a range of experience of dealing in complex legaland regulatory matters.

He is additionally a Trustee of the Pension Fund of the Royal AgriculturalSociety of England.

There are no further details in relation to this new director which requiredisclosure pursuant to paragraph 9.6.13 of the Listing Rules of the FinancialServices Authority.

Name and contact number for queries:

Claire Chapman, DMGT General Counsel & Company Secretary: 0203 615 2653