DAILY MAIL & GENERAL TRUST PLC: Annual Financial Report

10 January 2013 
               Daily Mail and General Trust plc (`DMGT')                    

                 Annual Report and Accounts 30 September 2012                  

A copy of DMGT's 2012 Annual Report & Accounts, circular incorporating the
Notice of Annual General Meeting, Form of Proxy and web default letter (for
those shareholders opting for electronic communications) have been uploaded to
the UKLA National Storage Mechanism and will be available within two business

These documents will be posted today to those shareholders who have requested
them and are available on DMGT's website at:


As required by DTR 6.3.5 (1), we set out below the Directors' responsibilities
statement contained within the Annual Report as follows:

"Responsibility statement

We confirm that to the best of our knowledge:

• the financial statements, prepared in accordance with International 
Reporting Standards, give a true and fair view of the assets, liabilities,
financial position and profit or loss of the company and the undertakings
included in the consolidation taken as a whole; and

• the business review, which is incorporated into the directors' report,
includes a fair review of the development and performance of the business and
the position of the company and the undertakings included in the consolidation
taken as a whole, together with a description of the principal risks and
uncertainties that they face."

All the other information required by DTR 6.3.5 (1) was contained within the
unaudited preliminary announcement of DMGT's results for the year ended 30
September 2013 released to the market in unedited full text on Thursday 22
November 2012.


Claire Chapman, DMGT General Counsel & Company Secretary, 020 3615 2653  
                                               Daily Mail and General Trust plc
                                             Northcliffe House, 2 Derry Street,
                                                                 London, W8 5TT
                                     Registered in England and Wales No. 184594


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