Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS 1. Name of issuer 2. State whether the notification relates to: DAILY MAIL AND GENERAL TRUST PLC (i) a transaction notified in accordance with DTR 3.1.2R; (ii) a disclosure make in accordance with LR 9.8.6R (1); or (iii) a disclosure made in accordance with section 793 of the Companies Act 2006. TRANSACTION IN ACCORDANCE WITH DTR 3.1.2R AND LR 9.8.6R (1) 3. Name of person discharging 4. State whether notification relates managerial responsibilities/ to a person connected with a person director discharging managerial responsibilities/director named in 3 MR M W H MORGAN and identify the connected person N/A If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17. Date of grant 18. Period during which or date on which it can be exercised 10 DECEMBER 2014 10 DECEMBER 2016 TO 10 DECEMBER 2021 19. Total amount paid (if any) for grant 20. Description of shares or of the option debentures involved (class and number) 4,270 A ORDINARY NIL NON-VOTING SHARES OF 12.5 PENCE EACH 21. Exercise price (if fixed at time of 22. Total number of shares or grant) or indication that price is debentures over which options to be fixed at the time of exercise held following notification £NIL, BUT NUMBER OF SHARES SET AT 185,666 A ORDINARY NON-VOTING THE CLOSING PRICE ON MONDAY 1 SHARES DECEMBER 2014 OF £8.29 23. Any additional information 24. Name of contact and telephone number for queries THIS GRANT HAS BEEN MADE UNDER THE DMGT EXECUTIVE BONUS SCHEME IN FRAN SALLAS, 020 3615 2904 RESPECT OF THE 2013/14 FINANCIAL YEAR Name and signature of duly authorised officer of issuer responsible for makingnotification FRAN SALLAS ___________________________________________________ Date of notification 11 DECEMBER 2014 _______________________________ NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS 1. Name of issuer 2. State whether the notification relates to: DAILY MAIL AND GENERAL TRUST PLC (i) a transaction notified in accordance with DTR 3.1.2R; (ii) a disclosure make in accordance with LR 9.8.6R (1); or (iii) a disclosure made in accordance with section 793 of the Companies Act 2006. TRANSACTION IN ACCORDANCE WITH DTR 3.1.2R AND LR 9.8.6R (1) 3. Name of person discharging 4. State whether notification relates managerial responsibilities/ to a person connected with a person director discharging managerial responsibilities/director named in 3 MR K J BEATTY and identify the connected person N/A If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17. Date of grant 18. Period during which or date on which it can be exercised 10 DECEMBER 2014 10 DECEMBER 2016 TO 10 DECEMBER 2021 19. Total amount paid (if any) for grant 20. Description of shares or of the option debentures involved (class and number) 25,585 A ORDINARY NIL NON-VOTING SHARES OF 12.5 PENCE EACH 21. Exercise price (if fixed at time of 22. Total number of shares or grant) or indication that price is debentures over which options to be fixed at the time of exercise held following notification £NIL, BUT NUMBER OF SHARES SET AT 210,088 A ORDINARY NON-VOTING THE CLOSING PRICE ON MONDAY 1 SHARES DECEMBER 2014 OF £8.29 23. Any additional information 24. Name of contact and telephone number for queries THIS GRANT HAS BEEN MADE UNDER THE DMGT EXECUTIVE BONUS SCHEME IN FRAN SALLAS, 020 3615 2904 RESPECT OF THE 2013/14 FINANCIAL YEAR Name and signature of duly authorised officer of issuer responsible for makingnotification FRAN SALLAS ___________________________________________________ Date of notification 11 DECEMBER 2014 _______________________________ NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS 1. Name of issuer 2. State whether the notification relates to: DAILY MAIL AND GENERAL TRUST PLC (i) a transaction notified in accordance with DTR 3.1.2R; (ii) a disclosure make in accordance with LR 9.8.6R (1); or (iii) a disclosure made in accordance with section 793 of the Companies Act 2006. TRANSACTION IN ACCORDANCE WITH DTR 3.1.2R AND LR 9.8.6R (1) 3. Name of person discharging 4. State whether notification relates managerial responsibilities/ to a person connected with a person director discharging managerial responsibilities/director named in 3 S W DAINTITH and identify the connected person N/A If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17. Date of grant 18. Period during which or date on which it can be exercised 10 DECEMBER 2014 10 DECEMBER 2016 TO 10 DECEMBER 2021 19. Total amount paid (if any) for grant 20. Description of shares or of the option debentures involved (class and number) 2,416 A ORDINARY NIL NON-VOTING SHARES OF 12.5 PENCE EACH 21. Exercise price (if fixed at time of 22. Total number of shares or grant) or indication that price is debentures over which options to be fixed at the time of exercise held following notification £NIL, BUT NUMBER OF SHARES SET AT 74,462 A ORDINARY NON-VOTING THE CLOSING PRICE ON MONDAY 1 SHARES DECEMBER 2014 OF £8.29 23. Any additional information 24. Name of contact and telephone number for queries THIS GRANT HAS BEEN MADE UNDER THE DMGT EXECUTIVE BONUS SCHEME IN FRAN SALLAS, 020 3615 2904 RESPECT OF THE 2013/14 FINANCIAL YEAR Name and signature of duly authorised officer of issuer responsible for makingnotification FRAN SALLAS ___________________________________________________ Date of notification 11 DECEMBER 2014 _______________________________

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