Fact File

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Directors

Chairman: The Viscount Rothermere
Chief Executive: Charles Sinclair
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
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 2303*

*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
www.dmgtpensions.com
DMG Front of Mind
3rd Floor
17/18 Margaret Street
London
W1W 8RP
Great Britain
Tel: +44 (0)20 7291 3870
Fax: +44 (0)20 7323 1246
www.frontofmind.co.uk

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

Divisional contacts

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,
Evening Standard, Metro, Loot
More information
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 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

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
Suite 255
1100 Larkspur Landing Circle
Larkspur
California CA94939
USA
Tel: +1 (415) 461 1172
Fax: +1 (415) 461 1176

Public shows, trade exhibitions, conferences, publications,
online services
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