26 May 2017

Trinity Mirror plc (the 'Company')

Change of Director Responsibilities

The Company hereby notifies the market of a change in the responsibilities of two of its non-executive directors, Helen Stevenson and David Kelly.

With effect from 1 June 2017, David Kelly will be appointed Chairman of the Remuneration Committee, replacing Helen Stevenson, who will continue to act as Senior Independent Director.

Both Helen and David joined the Board in 2014 as independent non-executive directors and will remain as members of the Audit and Risk, Remuneration and Nomination Committees.

This notification is made pursuant to Listing Rule 9.6.11.

Enquiries

Trinity Mirror

Simon Fox, Chief Executive

Vijay Vaghela, Group Finance Director

020 7293 3553

Brunswick

Mike Smith, Partner

020 7404 5959

Will Medvei, Director

Trinity Mirror plc published this content on 26 May 2017 and is solely responsible for the information contained herein.
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