DMGT.L Regulatory News (DMGT)

1 Details of the person discharging managerial responsibilities/person closely associated

a) Name

Lord Rothermere

2 Reason for the notification

a) Position/status

Chairman

b) Initial notification/Amendment

Initial notification

3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a) Name

Daily Mail and General Trust plc

b) LEI

4OFD47D73QFJ1T1MOF29

4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a) Description of the financial instrument, type of instrument

A Ordinary Non-Voting Shares of 12.5 pence each

Identification code

GB0009457366

b) Nature of the transaction

(i) Automatic exercise prior to expiry in line with Plan rules of nil-cost options under the DMGT Executive Bonus Scheme 2002; and

(ii) Sale of shares to cover taxes and employee national insurance contributions arising on the transaction set out above at (i)

c) Price(s) and volume(s)

Price(s)

Volume(s)

(i) £0.00

110,464

(ii) £6.21

52,101

d) Aggregated information

- Aggregated volume

- Price

e) Date of the transaction

4 December 2018

f) Place of the transaction

London Stock Exchange (XLON)