12 January, 2012
Daily Mail and General Trust plc ('DMGT')
Annual Report and Accounts 2nd October, 2011
A copy of DMGT's 2011 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 days.
These documents will be posted today to those shareholders who have requested them and are available on DMGT's website at:
http://www.dmgt.co.uk/reports-and-presentations
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 Financial 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 2nd October, 2011, released to the market in unedited full text on Wednesday 23rd November, 2011.
Enquiries: Nicholas Jennings, DMGT Company Secretary, 020-7938-6625
Susanna Voyle, Tulchan, 020-7353-4200
Daily Mail and General Trust plc
Northcliffe House, 2 Derry Street,
London, W8 5TT
Tel 020 7938 6000
Fax 020 7938 4626
www.dmgt.co.uk
Registered in England and Wales No. 184594