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 April 2015 at a price of £8.955 pershare as follows: Name Shares Total number of Purchased shares held under the Plan M W H Morgan 14 1,337 S W Daintith 14 1,068 D M M Dutton 14 1,389 K J Beatty 14 1,394 Fran SallasAssistant Company Secretary

8 April 2015