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Wednesday, February 6, 2013 11:56 AM

                                                                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
                                     Registered in England and Wales No. 184594

(Source: PR Newswire )
(Source: Quotemedia)


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