Daily Mail and General Trust plc: Distribution of shares and directorate change

Daily Mail and General Trust plc

Euromoney: Distribution of shares and directorate change

2 April 2019

Daily Mail and General Trust plc (DMGT) announces that earlier today DMGT made a distribution in specie of shares in Euromoney Institutional Investor PLC (Euromoney). For each 'B' share held at 6.00 p.m. on 1 April 2019, 0.42951 of a Euromoney Share was distributed (subject to the rounding policy described in the shareholder circular published by DMGT on 5 April 2019).

Further to the completion of the distribution in specie, Kevin Beatty, CEO of dmg media and DMGT executive director and Tim Collier, DMGT's Chief Financial Officer have stood down from the Euromoney Board of Directors.  Mr Beatty has also stood down from Euromoney's Remuneration Committee and Mr Collier has stood down from Euromoney's Audit Committee.  In addition, Mr Collier and Mr Beatty have each stood down from Euromoney's Nominations Committee. 

Name and contact number for queries:

Fran Sallas, DMGT Company Secretary: 0203 615 2904

Daily Mail and General Trust plc

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2 Derry Street

London W8 5TT

www.dmgt.com

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