NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL   
                          RESPONSIBILITY OR CONNECTED PERSONS                      

    1.   Name of issuer                        2.    State whether the notification relates to:
         DAILY MAIL AND GENERAL TRUST PLC            (i) a transaction notified in accordance  
                                                     with DTR 3.1.2R;                          
                                                     (ii) a disclosure make in accordance with 
                                                     LR 9.8.6R (1); or                         
                                                     (iii) a disclosure made in accordance with
                                                     section 793 of the Companies Act 2006.    
                                                     TRANSACTION IN ACCORDANCE WITH DTR 3.1.2R 
                                                     AND LR 9.8.6R (1)                         
                                                                                               
    3.   Name of person discharging managerial 4.    State whether notification relates to a   
         responsibilities/director                   person connected with a person discharging
         K. J. BEATTY                                managerial responsibilities/director named
                                                     in 3 and identify the connected person    
                                                     -                                         
                                                                                               
    5.   Indicate whether the notification is  6.    Description of shares (including class),  
         in respect of a holding of the person       debentures or derivatives or financial    
         referred to in 3 or 4 above or in           instruments relating to shares            
         respect of a non-beneficial interest        A ORDINARY NON-VOTING SHARES              
         DIRECTOR'S HOLDING                                                                    
                                                                                               
    7.   Name of registered shareholder(s)     8.    State the nature of the transaction       
         and, if more than one, the number of        REALISATION AND SUBSEQUENT SALE OF SHARES 
         shares held by each of them                 UNDER THE DMGT EXECUTIVE BONUS SCHEME AND 
         K. J. BEATTY                                DMGT LONG TERM INCENTIVE PLAN             
                                                                                               
    9.   Number of shares, debentures or       10.   Percentage of issued class acquired       
         financial instruments relating to           (treasury shares of that class should not 
         shares acquired                             be taken into account when calculating    
         -                                           percentage)                               
                                                     -                                         
                                                                                               
    11.  Number of shares, debentures or       12.   Percentage of issued class disposed       
         financial instruments relating to           (treasury shares of that class should not 
         shares disposed                             be taken into account when calculating    
         172,759                                     percentage)                               
                                                     0.005%                                    
                                                                                               
    13.  Price per share or value of           14.   Date and place of transaction             
         transaction                                 LONDON, 29 MAY 2015                       
         £9.68                                                                                 
                                                                                               
    15.  Total holding following notification  16.   Date issuer informed of transaction       
         and total percentage holding                29 MAY 2015                               
         following notification (any treasury                                                  
         shares should not be taken into                                                       
         account when calculating percentage)                                                  
         55,172; 0.016%                                                                        
                                                                                               
    23.  Any additional information            24.   Name of contact and telephone number for  
         -                                           queries                                   
                                                     FRAN SALLAS, 020 3615 2904                
                                                                                               
    Name and signature of duly authorised officer of issuer responsible for making             
    notification                                                                               
                                                                                               
    FRAN SALLAS  ___________________________________________________                           
                                                                                               
    Date of notification 29 MAY 2015 _____________________________