DAILY MAIL & GENERAL TRUST PLC: Directorate Notification
28 February 2013
Daily Mail and General Trust plc (`DMGT')
DMGT today announces that Dominique Trempont, a non-executive director, has with immediate effect been appointed an independent non-executive director of Risk Management Solutions, a wholly owned subsidiary of DMGT.
This notification is made in accordance with paragraph 9.6.14R of the Listing Rules.
Fran Sallas, Assistant Company Secretary, DMGT, 020 3615 2904
Daily Mail and General Trust plc Northcliffe House, 2 Derry Street, London, W8 5TT Tel 020 3615 0000 Fax 020 7938 4626 www.dmgt.com Registered in England and Wales No. 184594 END -0- Feb/28/2013 11:46 GMT