DAILY MAIL & GENERAL TRUST PLC: Directorate Change

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
 
 
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