2 May 2017
Daily Mail and
General Trust plc (‘DMGT’)
Total voting
rights and share capital
As at 28 April 2017, the issued
share capital of DMGT comprised 337,204,470 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 5,000,000 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 and Transparency Rules.
This announcement is made in accordance with the requirements of
Disclosure and Transparency Rule 5.6.
Enquiries to:
Fran Sallas, Deputy Company
Secretary, DMGT, 020 3615 2904