28 December 2016 Daily Mail and General Trust plc ('DMGT') Directorate Change Nicholas Berry DMGT confirms that Nicholas Berry, Non-Executive Director, died on 25 December 2016, following a short illness. Nicholas had served on the DMGT Board for 9 years and had been a member of the Remuneration & Nominations, Audit and Investment & Finance Committees. Lord Rothermere commented, "Nicholas was a loyal and longstanding member of the Board providing invaluable advice and insights across a wide range of topics. He was exceptionally generous with his time, not just on Board matters, but also across Group projects and programmes, particularly our leadership programmes, given his deep business experience and sector knowledge. He was always prepared to provide considered challenge and to thoughtfully provoke, as well as be supportive of, Board and management decisions. His presence on the Board will be deeply missed." For further information For analyst and institutional enquiries: +44 207 615 2653 Claire Chapman, General Counsel & Company Secretary For media enquiries: +44 20 7404 5959 Kim Fletcher / Simone Selzer, Brunswick Group LLP About DMGT DMGT manages a balanced multinational portfolio of entrepreneurial companies, with total revenues of almost £2bn, that provide a diverse range of businesses and consumers with compelling information, analysis, insight, news and entertainment.