Directorate Change Daily Mail and General Trust plc Daily Mail and General Trust plc, with effect from its AGM to be held on 6 February 2013, announces that Tom Gillespie will retire from the Board and consequently will not seek re-election at the AGM. Tom has served on the Board since 2004. Lord Rothermere said "Tom has made a significant contribution to the company over the years, bringing a unique perspective to a range of matters. We would like to thank him all for the work that he has done for us and to wish him every success in his future endeavours." Enquiries: Claire Chapman, General Counsel & Company Secretary +44 20 3615 2653 Kim Fletcher / Will Carnwath, Brunswick Group LLP +44 20 7404 5959 Daily Mail and General Trust plc Northcliffe House, 2 Derry Street, London, W8 5TT www.dmgt.com Registered in England and Wales No. 184594 END -0- Nov/29/2012 15:53 GMT
DAILY MAIL & GENERAL TRUST PLC: Directorate Change
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