17th Dec 2007 15:50
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS 1. Name of issuer 2. State whether the notification
relates to a transaction notified DAILY MAIL AND GENERAL TRUST PLC in accordance with DTR 3.1.4R(1) (a) YES
3. Name of person discharging 4. State whether notification
managerial responsibilities/director relates to a person connected with a person discharging MR C.J.F.SINCLAIR managerial responsibilities/ director named in 3 and identify the connected person N/A
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. Date of grant 18. Period during which or date on which it can be exercised 17 DECEMBER, 2007 17 DECEMBER, 2010 TO 17 DECEMBER, 2017, SUBJECT TO FULFILMENT OF PERFORMANCE CONDITIONS
19. Total amount paid (if any) for grant 20. Description of shares or
of the option debentures involved (class and number) 200,000 `A' ORDINARY NIL NON-VOTING SHARES OF 12 ‚½ PENCE EACH
21. Exercise price (if fixed at time of 22. Total number of shares or
grant) or indication that price is debentures over which options to be fixed at the time of exercise held following notification ‚£5.045, BEING THE CLOSING PRICE ON 898,000 `A' ORDINARY NON-VOTING FRIDAY 14 DECEMBER, 2007 SHARES
23. Any additional information 24. Name of contact and telephone
number for queries THIS GRANT HAS BEEN MADE UNDER THE COMPANY'S 2006 EXECUTIVE SHARE N. D. JENNINGS 020 7938 6625 OPTION SCHEME
Name and signature of duly authorised officer of issuer responsible for making notification
N. D. JENNINGS ___________________________________________________
Date of notification 17 DECEMBER, 2007 _______________________________
DAILY MAIL & GENERAL TRUST PLCRelated Shares:
DMGT.L