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 July 2014 at a price of £8.64 pershare as follows: Name Shares Total number of Purchased shares held under the Plan M W H Morgan 14 1,181 S W Daintith 15 916 D M M Dutton 14 1,232 K J Beatty 15 1,237 Fran Sallas Assistant Company Secretary

9 July 2014