Daily Mail and General Trust plc: Director/PDMR Shareholding

1 Details of the person discharging managerial responsibilities/person closely associated

a) Name

Paul Zwillenberg

2 Reason for the notification

a) Position/status

CEO

b) Initial notification/Amendment

Initial notification

3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a) Name

Daily Mail and General Trust plc

b) LEI

4OFD47D73QFJ1T1MOF29

4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a) Description of the financial instrument, type of instrument

A Ordinary Non-Voting Shares of 12.5 pence each

Identification code

GB00BJQZC279

b) Nature of the transaction

Vesting of a conditional recruitment award pursuant to the Daily Mail and General Trust Long Term Executive Incentive Plan 2017 (the Plan).  The number of shares awarded under the Plan was adjusted upwards by the DMGT Remuneration & Nominations Committee by 4.7825% to align the award with fully participating shareholders of the Euromoney distribution and special dividend, in accordance with the principles stated in the shareholder circular dated 5 March 2019.

c) Price(s) and volume(s)

Price(s)

Volume(s)

£0.00

114,809

d) Aggregated information

- Aggregated volume

- Price

e) Date of the transaction

3 June 2019

f) Place of the transaction

London Stock Exchange (XLON)