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Daily Mail & General (DMGT)

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Friday 09 December, 2011

Daily Mail & General

Director Notification


                                                                               
                                                                9 December 2011
                                                                               
                   Daily Mail and General Trust plc (`DMGT')                   
                                                                               
                           Directorate Notification                            

DMGT today announces that Martin Morgan, its Chief Executive, has been
appointed a non-executive director of The City of London Investment Trust plc
with effect from 1 March 2012.

This notification is made in accordance with paragraph 9.6.14R of the Listing
Rules.

Enquiries:

Nicholas Jennings, Company Secretary, DMGT 020-7938-6625

                                               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