SHAREHOLDER INFORMATION

Company Secretary and Registered Office
N D Jennings, FCA
Northcliffe House
2 Derry Street
London
W8 5TT
England

Registered Number: 184594

Website
The Group has an internet website which gives information on the Company and its operating subsidiaries and provides details of significant Group announcements. It also has a site giving details of job opportunities within the Group.

The addresses are:
http://www.dmgt.co.uk
http://www.dmgtopportunities.com

Financial calendar 2007

Capital gains tax
The market value of both the Ordinary and ‘A’ Ordinary Non-Voting shares in the Company on 31st March, 1982 (adjusted for the 1994 bonus issue of ‘A’ Ordinary Non-Voting shares and for the four-for-one share split in 2000) was 9.75 pence.

Registrars
All enquiries regarding shareholdings, dividends, lost share certificates, loan notes in the Company and in Daily Mail and General Investments plc, or changes of address should be directed to Lloyds TSB Registrars at the address set out below.

Electronic communications
Lloyds TSB Registrars operate Shareview, a free online service, which enables shareholders with internet access to check their shareholdings and other related information and to register to receive notification by email of the release of the Interim and Annual Reports. It also offers practical help on matters such as transferring shares or updating your own details. Shareholders may register for the service at www.shareview.co.uk.

This report is available electronically on the Company’s website which contains a link to Shareview to enable shareholders to register for electronic mailings. Notification by email has been given of the availability of this Annual Report on the Company’s
website to those shareholders who have registered.

Low cost share dealing service
The Company has arranged with its brokers, JP Morgan Cazenove Limited, to provide a simple, low-cost share dealing service for ‘A’ Ordinary Non-Voting shares in Daily Mail and General Trust plc.

The main features are: a basic commission of 1% on both purchases and sales (subject to a minimum commission of £10 per transaction); reduced commission rates for transactions over £5,000; and no minimum investment. For further details, please contact JP Morgan Cazenove Limited, Company Share Schemes, at 20 Moorgate, London EC2R 6DA; the telephone number is 020 7155 5155.

Lloyds TSB Registrars also provide a simple low-cost dealing service for Ordinary and ‘A’ Ordinary Non-Voting shares details of which are available at www.shareview.co.uk/dealing or by calling 0870 850 0852.

Details of these and other low-cost dealing services can be found on the Company’s website at www.dmgt.co.uk/investorrelations.

Loan notes
Loan notes issued by the Company and by Daily Mail and General Investments plc, a subsidiary, are repayable in whole or in part at the option of loan note holders every six months. Loan note holders requiring repayment should complete the redemption section on the back of their loan note and send it to reach the Registrars by 28th February or 31st August for repayments on 31st March or 30th September respectively.

Eurobond paying agent
The principal paying agent for the Company’s 10% Bonds due 2021 and the 7.5% Bonds due 2013 is Deutsche Bank AG London, Winchester House, 1 Great Winchester St, London EC2N 2DB. The principal paying agent for the Company’s 5.75% Bonds due 2018 is HSBC Bank plc, Corporate Trust and Loan Agency, 8 Canada Square, London E14 5HQ. Enquiries should be directed to John Donegan, Group Financial Controller, who can be contacted on 020 7938 6627, and whose e-mail address is john.donegan@dmgt.co.uk

Share price information
The current price of the Company’s Ordinary and ‘A’ Ordinary Non-Voting shares can be found on page 516 of Teletext on analogue Channel 4 and on page 866 of Teletext on digital ITV (Freeview and Satellite). A graph, illustrating the recent performance of the ‘A’ shares, is shown in the Chief Executive’s Review

Crest
Shareholders have the choice either of holding their shares in electronic form in an account on the CREST system or in the physical form of share certificates.

Investor relations
Investor relations are the responsibility of Nicholas Jennings, Company Secretary, whose office is responsible for distribution
of the Annual Report. He is assisted by Fran Sallas. The investor relations' e-mail address is investor.relations@dmgt.co.uk.

Sharegift
In the UK, DMGT supports ShareGift, which is administered by the Orr Mackintosh Foundation (registered charity number 1052686) and which operates a charity share donation scheme for shareholders wishing to give small holdings of shares to benefit charitable causes. It may be especially useful for those who wish to dispose of a small parcel of shares which would cost more to sell than they are worth. There are no capital gains tax implications (i.e. no gain or loss) on gifts of shares to charity and it is also possible to obtain income tax relief. If you would like to use ShareGift or receive more information about the scheme, they can be contacted by visiting their website at www.sharegift.org or by writing to The Orr Mackintosh Foundation, 46 Grosvenor Street, London W1K 3HN.

Warning to shareholders
Over the last year many companies have become aware that their shareholders have received unsolicited phone calls or
correspondence concerning investment matters. These are typically from overseas based ‘brokers’ who target UK
shareholders offering to sell them what often turn out to be worthless or high risk shares in US or UK investments. They can
be very persistent and extremely persuasive and a 2006 survey by the Financial Services Authority (FSA) has reported that the average amount lost by investors is around £20,000. It is not just the novice investor that has been duped in this way; many of the victims had been successfully investing for several years. Shareholders are advised to be very wary of any unsolicited advice, offers to buy shares at a discount or offers of free company reports.

The Institute of Chartered Secretaries and Administrators has published guidance to shareholders who receive any unsolicited
investment advice to:

• Make sure shareholders obtain the correct name of the person and organisation.
• Check that they are properly authorised by the FSA before getting involved. You can check at www.fsa.gov.uk/register.
• The FSA also maintains on its website a list of unauthorised overseas firms who are targeting, or have targeted, UK investors and any approach from such organisations should be reported to the FSA so that this list can be kept up to date and any other appropriate action can be considered. If you deal with an unauthorised firm, you would not be eligible to receive payment under the Financial Services Compensation Scheme. The FSA can be contacted by completing an online form at
  www.fsa.gov.uk/pages/doing/regulated/law/alerts/overseas.shtml
• Inform Lloyds TSB Registrars on 0870 600 3970. They are not able to investigate such incidents themselves but will record the details and pass them on to Daily Mail and General Trust plc and liaise with the FSA.

Details of any sharedealing facilities that the Company endorses will be included in company mailings.

More detailed information on this or similar activity can be found on the FSA website www.fsa.gov.uk/consumer

Shareholdings at 1st October, 2006
Ordinary shares

'A' Ordinary Non-Voting shares

Advisers

Stockbrokers
JP Morgan Cazenove Limited
20 Moorgate
London
EC2R 6DA
Telephone: 020 7588 2828

Auditors
Deloitte & Touche LLP
Hill House
1 Little New Street
London
EC4A 3TR
Telephone: 020 7936 3000

Registrars
Lloyds TSB Registrars
The Causeway
Worthing
West Sussex
BN99 6DA
Telephone: 0870 600 3964
Facsimile: 0870 600 3980