Daily Mail and General Trust plc ('DMGT')

Directorate change

23 September 2021

In compliance with Listing Rule 9.6.14 (2), Daily Mail and General Trust plc (DMGT) announces that Kevin Parry, Non-Executive Director of DMGT, has been appointed Deputy Chair and Chair Elect of Nationwide Building Society with effect from 23 September 2021.   It is expected that Kevin will assume the role of Chair by March 2022.

Name and contact number for queries:

Fran Sallas, DMGT Company Secretary:  0203 615 2904

Daily Mail and General Trust plc

Northcliffe House

2 Derry Street

London W8 5TT

www.dmgt.com

Registered in England and Wales No. 184594