Directorate Change

DAILY MAIL & GENERAL TRUST PLC - Directorate Change

PR Newswire

London, November 6

Daily Mail and General Trust plc

Directorate change

6 November 2017

In accordance with paragraph 9.6.11 of the Listing Rules, Daily Mail and General Trust plc announces that Dominique Trempont, Independent Non-Executive Director, was appointed as a member of its Remuneration & Nominations Committee with effect from 1 November 2017.

Name and contact number for queries:

Fran Sallas, DMGT Company Secretary: 0203 615 2904

Daily Mail and General Trust plcNorthcliffe House2 Derry StreetLondon W8 5TThttp://www.dmgt.com/

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