Director/PDMR Shareholding

Daily Mail and General Trust plc (the "Company") NOTIFICATION OF TRANSACTIONS OF DIRECTORS AND PERSONS DISCHARGING MANAGERIALRESPONSIBILITY The Company has been informed by Equiniti Limited, the administrators of theDaily Mail and General Trust 2010 Share Incentive Plan, that it reinvested theinterim dividend and acquired A Ordinary Non-Voting shares in the Company onbehalf of Directors and Persons Discharging Managerial Responsibility, underthe Plan on 4 July 2014 at a price of £8.68 per share as follows: Name Shares Total number of Purchased shares held under the Plan M W H Morgan 9 1,167 S W Daintith 7 901 D M M Dutton 8 1,218 K J Beatty 9 1,222 Fran Sallas Assistant Company Secretary

9 July 2014