Daily Mail and General Trust plc ('DMGT')

Directorate change

5 February 2020

In accordance with paragraph 9.6.11 of the Listing Rules, DMGT announces that JP Rangaswami, Independent Non-Executive Director, was today appointed as a member of its Audit & Risk and Remuneration & Nominations Committees. Dominique Trempont, Non-Executive Director, stood down as a member of its Audit & Risk Committee, also with effect from today.

Name and contact number for queries:

Fran Sallas, DMGT Company Secretary:  0203 615 2904

Daily Mail and General Trust plc

Northcliffe House

2 Derry Street

London W8 5TT

www.dmgt.com

Registered in England and Wales No. 184594