Director/PDMR Shareholding

DAILY MAIL & GENERAL TRUST PLC - Director/PDMR Shareholding

PR Newswire

London, December 11

Daily Mail and General Trust plc (the Company) announces that on 10 December2012, conditional share awards (the Awards) over `A' Ordinary non-voting sharesin the Company (Shares) were made to the following Directors, being personsdischarging managerial responsibilities (PDMRs) in the Company, under the DailyMail and General Trust plc 2012 Long Term Incentive Plan (the 2012 LTIP):

Name Maximum number of Shares under Award (Award Shares)

The number of Award Shares set out above is the maximum number which may vestunder the Awards. The actual number of Award Shares which vest will depend onthe extent to which performance conditions have been satisfied over a five-yearperiod ending on 1 October 2017. These awards have been made with performanceconditions, set with reference to the Company's strategic goals. The 2012 LTIPwas approved by Ordinary shareholders at the Company's Annual General Meetingon 8 February 2012.

The Share price used to determine the number of Shares under awards was that atclose of business on Friday 30 November 2012 of £5.27.

This notice is given in fulfilment of the obligation under DTR3.1.4 (1)(a).

Name of contact and telephone number for queries:

CLAIRE CHAPMAN 020 3615

11 december 2012