DMGT Daily Mail & General Trust Plc

Daily Mail and General Trust plc (‘DMGT’)

Result of 2018 AGM

7 February 2018

At DMGT's Annual General Meeting held this morning, all of the resolutions set out in the Notice of Meeting, included in the Circular to Ordinary Shareholders dated 30 November 2017, were duly approved.

In accordance with paragraph 9.6.2 of the Listing Rules, a copy of the resolutions passed by Ordinary shareholders, concerning special business, have been submitted to the UK Listing Authority. They will shortly be available for inspection on the National Storage Mechanism website.

The results of the voting at the Annual General Meeting are available on DMGT’s website at: www.dmgt.com/shareholder-services/agm-information

Enquiries:         Fran Sallas, DMGT Company Secretary, 020 3615 2904