10 January 2013
                   Daily Mail and General Trust plc (`DMGT')                   
                 Annual Report and Accounts 30 September 2012

A copy of DMGT's 2012 Annual Report & Accounts, circular incorporating the Notice of Annual General Meeting, Form of Proxy and web default letter (for those shareholders opting for electronic communications) have been uploaded to the UKLA National Storage Mechanism and will be available within two business days.

These documents will be posted today to those shareholders who have requested them and are available on DMGT's website at:

www.dmgt.com

As required by DTR 6.3.5 (1), we set out below the Directors' responsibilities statement contained within the Annual Report as follows:

"Responsibility statement

We confirm that to the best of our knowledge:

• the financial statements, prepared in accordance with International Financial Reporting Standards, give a true and fair view of the assets, liabilities, financial position and profit or loss of the company and the undertakings included in the consolidation taken as a whole; and

• the business review, which is incorporated into the directors' report, includes a fair review of the development and performance of the business and the position of the company and the undertakings included in the consolidation taken as a whole, together with a description of the principal risks and uncertainties that they face."

All the other information required by DTR 6.3.5 (1) was contained within the unaudited preliminary announcement of DMGT's results for the year ended 30 September 2013released to the market in unedited full text on Thursday 22 November 2012.

Enquiries:

Claire Chapman, DMGT General Counsel & Company Secretary, 020 3615 2653 


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