Director/PDMR Shareholding

DAILY MAIL & GENERAL TRUST PLC - Director/PDMR Shareholding

PR Newswire

London, December 14

Daily Mail and General Trust Plc

Daily Mail and General Trust plc (the Company) announces that on 14 December 2015, conditional share awards (the Awards) over A Ordinary Non-Voting shares in the Company (Shares) were made to the following Directors, being persons discharging managerial responsibilities (PDMRs) in the Company, under the Daily Mail and General Trust plc 2012 Long Term Incentive Plan (the 2012 LTIP):

The number of Award Shares set out above is the maximum number which may vest under the Awards. The actual number of Award Shares which vest will depend on the extent to which performance conditions have been satisfied over a five-year period ending on 1 October 2020. These awards to the above named Directors have been made with performance conditions, set with reference to the Company’s strategic goals. The 2012 LTIP was approved by Ordinary shareholders at the Company’s Annual General Meeting on 6 February 2012.

The number of Award Shares set out above is the maximum number which may vest under the Awards. The actual number of Award Shares which vest will depend on the extent to which performance conditions have been satisfied over a three-year period ending on 1 October 2018. These awards have been made with performance conditions, set with reference to the Mail Titles strategic goals. The award to Paul Dacre is made subject to the approval of the amended 2012 LTIP by Ordinary shareholders at the Company’s Annual General Meeting on 4 February 2015.

The Share price used to determine the number of Shares awarded was that at close of business on Tuesday 1 December 2015 of £7.06.

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

Name of contact and telephone number for queries:

FRAN SALLAS 020 3615 2904

14 December 2015