DAILY MAIL & GENERAL TRUST PLC - Director/PDMR Shareholding

   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       4.   State whether notification relates
     managerial responsibilities/          to a person connected with a person
     director                              discharging managerial
                                           responsibilities/director named in 3
     MR S W DAINTITH                       and identify the connected person

                                           N/A

5.   Indicate whether the             6.   Description of shares (including
     notification is in respect of a       class), debentures or derivatives or
     holding of the person referred        financial instruments relating to
     to in 3 or 4 above or in respect      shares
     of a non-beneficial interest
                                           A ORDINARY NON-VOTING SHARES
     DIRECTOR'S HOLDING

7.   Name of registered shareholder   8.   State the nature of the transaction
     (s) and, if more than one, the
     number of shares held by each of      TRANSFER OF SHARES UNDER DMGT LTIP
     them

     MR S W DAINTITH

9.   Number of shares, debentures or  10.  Percentage of issued class acquired
     financial instruments relating        (treasury shares of that class
     to shares acquired                    should not be taken into account
                                           when calculating percentage)
     9,233
                                           0.003%

11.  Number of shares, debentures or  12.  Percentage of issued class disposed
     financial instruments relating        (treasury shares of that class
     to shares disposed                    should not be taken into account
                                           when calculating percentage)
     N/A
                                           N/A

13.  Price per share or value of      14.  Date and place of transaction
     transaction
                                           LONDON, 13 JANUARY 2014
     £9.725

15.  Total holding following          16.  Date issuer informed of transaction
     notification and total
     percentage holding following          13 JANUARY 2014
     notification (any treasury
     shares should not be taken into
     account when calculating
     percentage)

     12,250, 0.003%

23.  Any additional information       24.  Name of contact and telephone number
                                           for queries
     N/A
                                           FRAN SALLAS 

Name and signature of duly authorised officer of issuer responsible for making
notification

FRAN SALLAS ___________________________________________________

Date of notification 13 JANUARY 2014 _____________________________