Directorate Notification

9th Sep 2009 11:44

9 September 2009 Daily Mail and General Trust plc (`DMGT') Directorate Notification

DMGT today announces that David Verey, a non-executive director, has been appointed a non-executive director of LMS Capital plc with immediate effect.

This notification is made in accordance with paragraph 9.6.14R of the Listing Rules.

Enquiries:

Nicholas Jennings, Company Secretary, DMGT 020-7938-6625

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

DAILY MAIL & GENERAL TRUST PLC

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