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Company Announcements

DAILY MAIL & GENERAL TRUST PLC - Director/PDMR Shareholding

By PR Newswire

PR Newswire

London, September 12

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

The information set out below is provided in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation No 596/2014.

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name  Lord Rothermere
2 Reason for the notification
a) Position/status Chairman
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
Identification code		 A Ordinary Non-Voting Shares of 12.5 pence each

GB0009457366
b) Nature of the transaction (i) Exercise of nil-cost options under the DMGT Executive Nil-Cost Option Scheme.
 (ii) Sale of shares to cover withholding tax in relation to the transaction set out above at (i).
c) Price(s) and volume(s)
Price(s) Volume(s)
(i) £0 187,581
(ii) £6.132 88,385
d)

Aggregated information

- Aggregated volume
- Price

Not applicable, single transaction.
e) Date of the transaction 12 September 2017
f) Place of the transaction London Stock Exchange (XLON)

Name of officer responsible for making notification:

Fran Sallas, Company Secretary DMGT, 0203 615 2904

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