DAILY MAIL & GENERAL TRUST PLC - Directorate Change

8 February, 2012
                                                                               
                   Daily Mail and General Trust plc ('DMGT')                   
                                                                               
                              Directorate Change                               

As announced on 23 November, 2011, Mr Charles Dunstone a non-executive director of DMGT since 2001, stood down as a director at the conclusion of the Company's Annual General Meeting held this morning.

Enquiries: Nicholas Jennings, DMGT Company Secretary 020 7938 6625

Susanna Voyle/ James Macey White, Tulchan Communications 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