Daily Mail and General Trust plc ('DMGT')

Directorate change

4 February 2021

D Trempont, Non-Executive Director of DMGT, currently serves as a Non-Executive Director on the Board of On24, Inc. ('On24') and will continue to do so following an initial public offering of On24 shares on the New York Stock Exchange on 3 February 2021.  D Trempont will also continue to serve as a Non-Executive Director of DMGT.

This announcement is issued in compliance with Listing Rule 9.6.14 (2).

Name and contact number for queries:

Fran Sallas, DMGT Company Secretary:  0203 615 2904