Directorate Change

DAILY MAIL & GENERAL TRUST PLC - Directorate Change

PR Newswire

London, December 5

5 December 2016

Directorate Change

Daily Mail and General Trust plc

Daily Mail and General Trust plc (DMGT) announces that John Hemingway has indicated that he will not stand for re-election to the Board at the Annual General Meeting to be held on 8 February 2017 and will retire from the Board with effect from the same date.

Lord Rothermere commented: “John has uniquely served on the Board for 38 years providing advice and guidance to both myself, and previously to my father, both in his capacity as a Non-Executive Director of DMGT but also as a Director of, and advisor to, Rothermere Continuation Limited. John has made an immense contribution to DMGT during this time and we would like to thank him for his valuable insights and tireless service.”

Name and contact number for queries:

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

Daily Mail and General Trust plc

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