DAILY MAIL & GENERAL TRUST PLC: Directorate Notification

28 February 2013 
               Daily Mail and General Trust plc (`DMGT')                    
                       Directorate Notification                             
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
Enquiries to: 
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
                                     Registered in England and Wales No. 184594

-0- Feb/28/2013 11:46 GMT

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