Director/PDMR Shareholding

Daily Mail and General Trust Plc Daily Mail and General Trust plc (the Company) announces that on 9 December2013, conditional share awards (the Awards) over A Ordinary Non-Voting sharesin the Company (Shares) were made to the following Directors, being personsdischarging managerial responsibilities (PDMRs) in the Company, under the DailyMail and General Trust plc 2012 Long Term Incentive Plan (the 2012 LTIP): Name Maximum number of Shares under Award (Award Shares) Mr M. W. H. Morgan 104,500 Mr S. W. Daintith 74,167 Mr K.J. Beatty 77,226 The number of Award Shares set out above is the maximum number which may vestunder the Awards. The actual number of Award Shares which vest will depend onthe extent to which performance conditions have been satisfied over a five-yearperiod ending on 1 October 2018. These awards have been made with performanceconditions, set with reference to the Company's strategic goals. The 2012 LTIPwas approved by Ordinary shareholders at the Company's Annual General Meetingon 6 February 2013. The Share price used to determine the number of Shares awarded was that atclose of business on Friday 29 November 2013 of £9.155. 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

10 December 2013