DAILY MAIL & GENERAL TRUST PLC - Result of AGM

                                                                5 February 2014

                   Daily Mail and General Trust plc (`DMGT')

                               Result of 2014 AGM

At DMGT's Annual General Meeting held this morning, all of the resolutions set
out in the Notice of Meeting, included in the Circular to Ordinary Shareholders
dated 4 December 2013, were duly approved.

In accordance with paragraph 9.6.2 of the Listing Rules, a copy of the
resolutions passed by Ordinary shareholders, concerning special business, have
been submitted to the UK Listing Authority. They will shortly be available for
inspection on the National Storage Mechanism website.

The results of the voting at the Annual General Meeting are available on DMGT's
website at: www.dmgt.com/shareholder-services/agm-information

Enquiries: Fran Sallas, DMGT Assistant Company Secretary, 

                                               Daily Mail and General Trust plc
                                             Northcliffe House, 2 Derry Street,
                                                                 London, W8 5TT
                                                                   www.dmgt.com