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 November 2014 at a price of £8.045per share as follows: Name Shares Total number of Purchased shares held under the Plan M W H Morgan 15 1,243 S W Daintith 16 978 D M M Dutton 15 1,294 K J Beatty 16 1,299 Fran SallasAssistant Company Secretary

10 November 2014