5 August 2019

Daily Mail and General Trust plc ('DMGT')

Total voting rights and share capital

As at 2 August 2019, the issued share capital of DMGT comprised 210,347,206 A Ordinary Non-Voting shares (excluding treasury shares) par value 12.5 pence per share; and 19,890,364 Ordinary shares par value 12.5 pence per share with one vote per share.  The Ordinary shares are unlisted.

The number of A Ordinary Non-Voting shares which are held in treasury is 4,566,121. Treasury shares are not taken into consideration in relation to the payment of dividends and voting at shareholder meetings. 

The total number of voting rights in DMGT is 19,890,364. This information may be used by shareholders for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, DMGT under the FCA's Disclosure Guidance and Transparency Rules. 

Enquiries to:

Fran Sallas, Company Secretary, DMGT, 020 3615 2904