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 it reinvested thefinal dividend and acquired A Ordinary Non-Voting shares in the Company onbehalf of Directors and Persons Discharging Managerial Responsibility, underthe Plan on 6 February 2015 at a price of £8.675 per share as follows: Name Shares Total number of Purchased shares held under the Plan M W H Morgan 20 1,294 S W Daintith 16 1,025 D M M Dutton 21 1,346 K J Beatty 21 1,351 Fran SallasAssistant Company Secretary

9 February 2015