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Director/PDMR Shareholding

26th Sep 2008 16:06

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL

RESPONSIBILITY OR CONNECTED PERSONS 1. Name of issuer 2. State whether the notification

relates to: DAILY MAIL AND GENERAL TRUST PLC (i) a transaction notified in accordance with DTR 3.1.2R; (ii) a disclosure make in accordance with LR 9.8.6R (1); or (iii) a disclosure made in accordance with section 793 of the Companies Act 2006. TRANSACTION IN ACCORDANCE WITH DTR 3.1.2R

3. Name of person discharging 4. State whether notification relates

managerial responsibilities/ to a person connected with a person director discharging managerial responsibilities/director named in 3 MR M W H MORGAN and identify the connected person N/ A 5. Indicate whether the 6. Description of shares (including

notification is in respect of a class), debentures or derivatives or holding of the person referred financial instruments relating to to in 3 or 4 above or in respect shares of a non-beneficial interest `A' ORDINARY NON-VOTING SHARES HOLDING OF PERSON REFERRED TO IN (3) ABOVE

7. Name of registered shareholder 8. State the nature of the transaction (s) and, if more than one, the

number of shares held by each of AWARD OF SHARES EARNED DURING TIME

them MR M W H MORGAN AT DMG INFORMATION

9. Number of shares, debentures or 10. Percentage of issued class acquired

financial instruments relating (treasury shares of that class to shares acquired should not be taken into account when calculating percentage) 0.23% 816,575

11. Number of shares, debentures or 12. Percentage of issued class disposed

financial instruments relating (treasury shares of that class

to shares disposed should not be taken into account when calculating percentage) 13. Price per share or value of 14. Date and place of transaction transaction LONDON, 26 SEPTEMBER 2008 ‚£3.315 15. Total holding following 16. Date issuer informed of transaction

notification and total percentage holding following 26 SEPTEMBER 2008 notification (any treasury shares should not be taken into account when calculating percentage) 902,771; 0.26%

23. Any additional information 24. Name of contact and telephone number

for queries SHARES MUST BE RETAINED FOR 3 YEARS; OR ARE OTHERWISE SUBJECT N. D. JENNINGS, 020 7938 6625 TO FORFEITURE

Name and signature of duly authorised officer of issuer responsible for making notification

N. D. JENNINGS ___________________________________________________

Date of notification 26 SEPTEMBER, 2008 _____________________________

DAILY MAIL & GENERAL TRUST PLC

Related Shares:

DMGT.L
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Value8,554.80
Change23.19