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 Directors andPersons Discharging Managerial Responsibility purchased A Ordinary Non-Votingshares in the Company under the Plan on 7 February 2014 at a price of £10.42per share as follows: Name Shares Total number of Purchased shares held under the Plan M W H Morgan 12 1,090 S W Daintith 12 829 D M M Dutton 12 1,140 K J Beatty 12 1,144 Fran Sallas Assistant Company Secretary

10 February 2014