Fact File
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Directors
Chairman: The Viscount Rothermere
Chief Executive: Martin Morgan
Finance Director: Peter Williams, FCA
Registered Office
Daily Mail and General Trust plc
Northcliffe House
2 Derry Street
London W8 5TT
Tel: +44 (0) 20 7938 6349
Fax: +44 (0) 20 7938 4626
Registered in England and Wales
Company number: 184594
VAT Number: GB 243 5711 74
'A' Ordinary Non-Voting Shares Epic Code: DMGOa
'A' Ordinary Non -Voting Shares ISIN: GB0009457366
Ordinary Shares Epic Code: DMGO
Ordinary Shares ISIN: GB0009458117
Exchange: FTSE
Share Structure
DMGT has two classes of shares. The 'A' Ordinary Non-Voting shares are the same in all respects as the Ordinary shares, except that they carry no voting rights and do not enable attendance at general meetings.
Dividend Policy
The Company has not made a capital call on its shareholders for over seventy years. Capital growth is provided by long-term debt and by retained earnings. DMGT’s policy is to seek to increase the dividend each year by 5% to 7% in real terms, within reason regardless of the results, as long as we continue to have confidence in the strength of our businesses.
Advisors
|
Stockbrokers JPMorgan Cazenove Ltd 20 Moorgate London EC2 6DA Great Britain Tel: +44(0)20 7588 2828 |
Stockbrokers Credit Suisse First Boston One Cabot Square London E14 4QA Tel: +44 (0)2078882288 |
| Auditors Deloitte & Touche LLP Hill House 1 Little New Street London EC4A 3TR Great Britain Tel: +44(0)20 7936 3000 | Registrars Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA +44 (0)871 384 2030* |
*Calls to this/these numbers are charged at 8p per minute from a BT landline. Other telephony providers’ costs may vary.
DMGT contacts
| DMGT Head Office Northcliffe House 2 Derry Street London W8 5TT Great Britain Tel: +44 (0)20 7938 6000 Fax: +44 (0)20 7938 4626 www.dmgt.co.uk |
DMGT Pensions 10 Bedford Street Covent Garden London WC2E 9HE Great Britain Tel: +44 (0)20 7395 7272 Fax: +44 (0)20 7240 4357 |
Media contacts
For general press inquiries, permissions for use of photography, access for filming and requests for interviews please call +44 (0)20 7938 6349.
DMGT Investor Relations contacts
| Peter Williams Finance Director Tel: +44 (0)20 7938 6631 | Nicholas Jennings Company Secretary Tel: +44 (0)20 7938 6747 | Fran Sallas Assistant Company Secretary Tel: +44 (0)20 7938 6747 |
Divisional contacts
| DMG Information 3 Stamford Landing, Suite 400 46 Southfield Avenue Stamford CT 06902 USA Tel: +1 (203) 973 2940 Fax: +1 (203) 973 2995 Business-to-business and careers information publishing More information | RMS 7015 Gateway Boulevard Newark CA 94560 USA Tel 001 510 505 2500 Products, services, and expertise for the quantification and management of catastrophe risk. More information | Euromoney Institutional Investor Nestor House Playhouse Yard London EC4V 5EX Great Britain Tel: +44 (0)20 7779 8888 Fax: +44 (0)20 7779 8506 Financial publisher and events organiser More information |
| dmg world media 3 Stamford Landing, Suite 400 46 Southfield Avenue Stamford CT 06902 USA Tel: +1 (203) 973 2940 Public shows, trade exhibitions, conferences, publications, online services More information | A&N Media - Associated Newspapers Northcliffe House 2 Derry Street London W8 5TT Great Britain Tel: +44 (0)20 7938 6000 Fax: +44 (0)20 7937 4463 Daily Mail, Mail on Sunday, Metro, Loot More information | A&N Media - Northcliffe Media Limited Northcliffe House 2 Derry Street London W8 5TT Great Britain Tel: +44 (0)20 7938 6000 Fax: +44 (0)20 7937 4463 Regional newspaper titles and network of "thisis" websites More information |
| DMG Radio Australia Level 5 75 Hindmarsh Square Adelaide SA 5000 Australia Tel: +61 (8) 8419 5000 Fax: +61 (8) 8419 5100 Nova FM and Vega FM in Australia More information | ||