DAILY MAIL & GENERAL TRUST PLC: Directorate Change

6 February 2013 
                          Directorate Change                                


                       Daily Mail and General Trust plc                        

Daily Mail and General Trust plc announces that, with effect from 6 February
2013, it has appointed Andrew Lane as a Non-Executive Director.

Andrew, who is based in the UK, is a partner at Forsters LLP and specialises in
private client law. He brings a range of experience of dealing in complex legal
and regulatory matters.

He is additionally a Trustee of the Pension Fund of the Royal Agricultural
Society of England.

There are no further details in relation to this new director which require
disclosure pursuant to paragraph 9.6.13 of the Listing Rules of the Financial
Services Authority.

Name and contact number for queries:

Claire Chapman, DMGT General Counsel & Company Secretary: 0203 615 2653
                                               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- Feb/06/2013 16:56 GMT


 
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