Directorate Change

DAILY MAIL & GENERAL TRUST PLC - Directorate Change

PR Newswire

London, February 11

11 February 2016

Directorate Change

Daily Mail and General Trust plc

In accordance with paragraph 9.6.14 of the Listing Rules, Daily Mail and General Trust plc announces that Kevin Parry, Non-Executive Director of Daily Mail and General Trust plc, will, subject to his re-election as a Director of Intermediate Capital Group plc at the company’s Annual General Meeting, be appointed Chairman with effect from 21 July 2016.

Name and contact number for queries:

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

Daily Mail and General Trust plcNorthcliffe House2 Derry StreetLondon W8 5TThttp://www.dmgt.com/Registered in England and Wales No. 184594