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WKN: 872414 ISIN: GB0009457366 Ticker-Symbol: DGW1 
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02.12.2016 | 10:31
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2 December 2016

Directorate Change

Daily Mail and General Trust plc

Daily Mail and General Trust plc (DMGT) announces that, after 14 years on the Board of DMGT as a Non-Executive Director, Francisco Balsemão has indicated that he will not stand for re-election at DMGT's Annual General Meeting to be held on 8 February 2017 and will retire from the Board with effect from the same date.

Lord Rothermere commented: "On behalf of myself, and the Board, we would like to thank Francisco for the sound advice and guidance that he has provided to DMGT during his time as a Non-Executive Director and wish him every success in his future endeavours."

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

www.dmgt.com

Registered in England and Wales No. 184594


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