1st October 2008
Daily Mail and General Trust plc (`DMGT')
Directorate Changes
As announced on 21st November 2007, Martin Morgan today takes up his
appointment to the Board as Chief Executive of DMGT, succeeding Charles
Sinclair, who retired from the Board of DMGT yesterday.
Martin was previously the chief executive officer of DMGT's business
information division, DMG Information, based in Stamford, Connecticut, USA.
There are no additional disclosures required under Listing Rule 9.6.13.
Euromoney Institutional Investor PLC (`Euromoney'), the 66% owned financial
information division of DMGT, has announced that:
Martin Morgan has been appointed a non-executive director of Euromoney in
succession to Charles Sinclair; and that
Peter Williams, Finance Director of DMGT, has stood down as a non-executive
director of Euromoney. Peter will serve as an alternate director to Lord
Rothermere.
The effect of these changes is to reduce the number of DMGT representatives on
the Euromoney board from three to two.
Enquiries:
Peter Williams, Finance Director, DMGT 020-7938-6631
Andrew Honnor, Tulchan Communications 020-7353-4200
Not for public release until 7am on 1 October, 2008
Daily Mail and General Trust plc
Northcliffe House, 2 Derry Street,
London, W8 5TT
Tel 020 7938 6000
Fax 020 7938 4626
www.dmgt.co.uk
Registered in England and Wales No. 184594
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