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Daily Mail & General (DMGT)

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Thursday 05 August, 2004

Daily Mail & General

Director Shareholding

Daily Mail & General Trust PLC
05 August 2004

                                  SCHEDULE 11

              NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED

                                    PERSONS



All relevant boxes should be completed in block capital letters.


1.  Name of company                                           2.  Name of director

    DAILY MAIL AND GENERAL TRUST PLC                              MR S.M.GRAY AND MR I. G. PARK


3.  Please state whether notification indicates that it is in 4.  Name of registered holder(s) and, if more than
    respect of holding of the director named in 2 above or        one holder, the number of shares held by each
    holding of that person's spouse or children under the age     of them (if notified)
    of 18 or in respect of a non-beneficial interest
                                                                  DMGT TRUSTEES LIMITED


    NON-BENEFICIAL INTEREST
5.  Please state whether notification relates to a person(s)  6.  Please state the nature of the transaction.
    connected with the director named in 2 above and identify
    the connected person(s) NON-BENEFICIAL INTEREST AS            SALE OF SHARES HELD TO MATCH OPTIONS GRANTED
    DIRECTORS OF DMGT TRUSTEES LTD, TRUSTEE OF THE DMGT           UNDER THE DMGT 1997 EXECUTIVE SHARE OPTION
    EMPLOYEE SHARE TRUST                                          SCHEME




7.   Number of shares/amount  8.   Percentage of issued      9.    Number of shares/amount  10.   Percentage of
     of stock acquired             class                                                          issued class
                                                                   of stock disposed
                                                                                                   1.10%
                                                                   4,196,217

11.  Class of security        12.  Price per share           13.   Date of transaction      14.   Date company
                                                                                                  informed
     'A' Ordinary Non-Voting       665p                            5.8.04
                                                                                                  5.8.04


15. Total holding following this notification                 16.   Total percentage holding of issued class
                                                                    following this notification
     Mr SM Gray: 24,500;  Mr I G Park  NIL
                                                                       0.01%;  0%



If a director has been granted options by the company please complete the
following boxes.


17.  Date of grant                                           18.   Period during which or date on which
                                                                   exercisable




19.  Total amount paid (if any) for grant of the option      20.   Description of shares or debentures involved:
                                                                   class, number


21.  Exercise price (if fixed at time of grant) or           22.   Total number of shares or debentures over which
     indication that price is to be fixed at time of               options held following this notification
     exercise

23.  Any additional information                              24.   Name of contact and telephone number for
                                                                   queries

                                                                             A Perry  020-7938-6626




25. Name and signature of authorised company official responsible for making this notification



    Date of notification     5 AUGUST, 2004__________ A Perry



Enquiries: Company Monitoring and Enquiries; UK Listing Authority








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