Source - PRN

7 September 2016

Directorate Change

Daily Mail and General Trust plc

In accordance with paragraph 9.6.14 of the Listing Rules, Daily Mail and General Trust plc announces that Stephen Daintith, Finance Director of Daily Mail and General Trust plc, has been appointed as a non-executive Director of 3i Group plc with effect from 1 October 2016.  He will also serve as a member of the Audit and Compliance, the Valuations and the Nominations Committees.

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

http://www.dmgt.com/

Registered in England and Wales No. 184594

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