Directorate Change

8th Feb 2012 10:58

8 February, 2012 Daily Mail and General Trust plc (`DMGT') Directorate Change

As announced on 23 November, 2011, Mr Charles Dunstone a non-executive director of DMGT since 2001, stood down as a director at the conclusion of the Company's Annual General Meeting held this morning.

Enquiries: Nicholas Jennings, DMGT Company Secretary 020 7938 6625

Susanna Voyle/ James Macey White, Tulchan Communications 020 7353 4200

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

XLON

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