Directorate Change

DAILY MAIL & GENERAL TRUST PLC - Directorate Change

PR Newswire

London, May 23

23 May 2016

Daily Mail and General Trust plc (‘DMGT’)

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

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, has been appointed as a Non-Executive Director of Nationwide Building Society with effect from 23 May 2016.

Enquiries:

Claire Chapman, Company Secretary, DMGT +44 20 3615 2653