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 _____________________________