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 8 December 2014 at a price of £8.20 pershare as follows: Name Shares Total number of Purchased shares held under the Plan M W H Morgan 16 1,259 S W Daintith 15 993 D M M Dutton 15 1,309 K J Beatty 15 1,314 Fran SallasAssistant Company Secretary9 December 2014