Result of AGM

5 February 2014 Daily Mail and General Trust plc (`DMGT') Result of 2014 AGM At DMGT's Annual General Meeting held this morning, all of the resolutions setout in the Notice of Meeting, included in the Circular to Ordinary Shareholdersdated 4 December 2013, were duly approved. In accordance with paragraph 9.6.2 of the Listing Rules, a copy of theresolutions passed by Ordinary shareholders, concerning special business, havebeen submitted to the UK Listing Authority. They will shortly be available forinspection on the National Storage Mechanism website. The results of the voting at the Annual General Meeting are available on DMGT'swebsite at: www.dmgt.com/shareholder-services/agm-information Enquiries: Fran Sallas, DMGT Assistant Company Secretary, 020 3615 2904 Daily Mail and General Trust plc Northcliffe House, 2 Derry Street, London, W8 5TT www.dmgt.com