Daily Mail and General Trust plc (DMGT) Director/PDMR Shareholding 17-Dec-2021 / 15:54 GMT/BST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

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NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

The information set out below is provided in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation No 596/2014.

1             Details of the person discharging managerial responsibilities/person closely associated 
a)            Name                      Kevin Beatty 
2             Reason for the notification 
a)            Position/status          Executive Director 
b)            Initial notification/    Initial notification 
              Amendment 
3             Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction 
              monitor 
a)            Name                     Daily Mail and General Trust plc 
b)            LEI                      4OFD47D73QFJ1T1MOF29 
4             Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of 
              transaction; (iii) each date; and (iv) each place where transactions have been conducted 
              Description of the 
              financial instrument,    A Ordinary Non-Voting Shares of 12.5 pence each 
a)            type of instrument 
                                       GB00BJQZC279 
              Identification code 
                                       Automatic exercise and cash settlement of Deferred Bonus Awards of Nil-Cost 
                                       Options granted in (i) December 2018; (ii) December 2019; and (iii) November 
                                       2021 under the DMGT Deferred Bonus Plan (the "Plan") in accordance with Company 
              Nature of the            event and cash settlement provisions of the Plan. The number of Nil Cost Options 
b)            transaction              awarded under the Plan was adjusted upwards for award (i) by the DMGT 
                                       Remuneration & Nominations Committee by 4.7825% to align the award with Fully 
                                       Participating Shareholders of the Euromoney distribution and special dividend, 
                                       in accordance with the principles stated in the shareholder circular dated 5 
                                       March 2019. 
 
              Price(s) and volume(s)   Price(s)                      Volume(s) 
                                                                     13,337 
c)                                      i. GBP11.27 
                                       ii. GBP11.27  22,745 
                                       iii. GBP11.27 
                                                                     16,819 

Aggregated

information

              -             Aggregated 
d)                       volume 
                                       Not applicable, single transaction. 
              -             Price 

e) Date of the 16 December 2021

transaction

f) Place of the Outside a trading venue

transaction

Name of officer responsible for making notification: Fran Sallas, Company Secretary DMGT, 0203 615 2904 NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

The information set out below is provided in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation No 596/2014.

1             Details of the person discharging managerial responsibilities/person closely associated 
a)            Name                     Tim Collier 
2             Reason for the notification 
a)            Position/status          Group CFO 
b)            Initial notification/    Initial notification 
              Amendment 
3             Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction 
              monitor 
a)            Name                     Daily Mail and General Trust plc 
b)            LEI                      4OFD47D73QFJ1T1MOF29 
4             Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of 
              transaction; (iii) each date; and (iv) each place where transactions have been conducted 
              Description of the 
              financial instrument,    A Ordinary Non-Voting Shares of 12.5 pence each 
a)            type of instrument 
                                       GB00BJQZC279 
              Identification code 
                                       Automatic exercise and cash settlement of Deferred Bonus Awards of Nil-Cost 
                                       Options granted in (i) December 2018; (ii) December 2019; and (iii) November 
                                       2021 under the DMGT Deferred Bonus Plan (the "Plan") in accordance with Company 
              Nature of the            event and cash settlement provisions of the Plan. The number of Nil Cost Options 
b)            transaction              awarded under the Plan was adjusted upwards for award (i) by the DMGT 
                                       Remuneration & Nominations Committee by 4.7825% to align the award with Fully 
                                       Participating Shareholders of the Euromoney distribution and special dividend, 
                                       in accordance with the principles stated in the shareholder circular dated 5 
                                       March 2019. 
                                       Price(s)                      Volume(s) 
              Price(s) and volume(s) 
                                                                     36,803 
                                        i. GBP11.27 
c)                                     ii. GBP11.27  25,257 
                                       iii. GBP11.27 
                                                                     31,401 
 

Aggregated

information

              -             Aggregated 
d)                       volume 
                                       Not applicable, single transaction. 
              -             Price 

e) Date of the 16 December 2021

transaction

f) Place of the Outside a trading venue

transaction

Name of officer responsible for making notification: Fran Sallas, Company Secretary DMGT, 0203 615 2904 NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

The information set out below is provided in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation No 596/2014.

1             Details of the person discharging managerial responsibilities/person closely associated 
a)            Name                      Paul Zwillenberg 
2             Reason for the notification 
a)            Position/status          CEO 
b)            Initial notification/    Initial notification 
              Amendment 
3             Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction 
              monitor 
a)            Name                     Daily Mail and General Trust plc 
b)            LEI                      4OFD47D73QFJ1T1MOF29 
4             Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of 
              transaction; (iii) each date; and (iv) each place where transactions have been conducted 
              Description of the 
              financial instrument,    A Ordinary Non-Voting Shares of 12.5 pence each 
a)            type of instrument 
                                       GB00BJQZC279 
              Identification code 
                                       Automatic exercise and cash settlement of Deferred Bonus Awards of Nil-Cost 
                                       Options granted in (i) December 2018; (ii) December 2019; and (iii) November 
                                       2021 under the DMGT Deferred Bonus Plan (the "Plan") in accordance with Company 
              Nature of the            event and cash settlement provisions of the Plan. The number of Nil Cost Options 
b)            transaction              awarded under the Plan was adjusted upwards for award (i) by the DMGT 
                                       Remuneration & Nominations Committee by 4.7825% to align the award with Fully 
                                       Participating Shareholders of the Euromoney distribution and special dividend, 
                                       in accordance with the principles stated in the shareholder circular dated 5 
                                       March 2019. 
                                       Price(s)                      Volume(s) 
              Price(s) and volume(s) 
                                                                     55,204 
                                        i. GBP11.27 
c)                                     ii. GBP11.27  37,897 
                                       iii. GBP11.27 
                                                                     47,118 
 

Aggregated

information

              -             Aggregated 
d)                       volume 
                                       Not applicable, single transaction. 
              -             Price 

e) Date of the 16 December 2021

transaction

f) Place of the Outside a trading venue

transaction

(MORE TO FOLLOW) Dow Jones Newswires

December 17, 2021 10:54 ET (15:54 GMT)

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