Daily Mail and General Trust plc: Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Kevin Beatty

2

Reason for the notification

a)

Position/status

Executive Director

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) Realisation of awards granted in December 2013 under the 2012 DMGT Long Term Executive Incentive Plan.

 (ii) Sale of shares to cover withholding tax in relation to the transaction set out above at (i).

c)

Price(s) and volume(s)

d)

Aggregated information

Not applicable, single transaction.

e)

Date of the transaction

18 December 2018

f)

Place of the transaction

London Stock Exchange (XLON)