Director Shareholding

Trinity Mirror PLC 11 April 2005 Trinity Mirror plc (the 'Company') 1. The independent trustee (the 'Trustee') of the Trinity Mirror Employees' Benefit Trust (the 'Trust') notified the Company on 11th April 2005, that it had on 8th April 2005 purchased and now holds as bare trustee in accordance with the rules of the Trinity Mirror Long Term Incentive Plan (the 'LTIP') the following ordinary shares in the capital of Trinity Mirror plc for the following directors at a price of 702.69p* per share. Director Number of Shares Vijay Vaghela 7,066 Paul Vickers 4,664 The revised shareholding for each director following these transactions is as follows: Director Beneficial Holding Vijay Vaghela 22,105 Paul Vickers 38,550 2. The Trustee also notified the Company on 11th April 2005 that it had on 8th April 2005 purchased a total of 861,004 ordinary shares in the capital of Trinity Mirror plc at a price of 702.69p* per share to be distributed to eligible employees in accordance with the LTIP. 3. The Trustee also notified the Company on 11th April 2005 that it had on 11th April 2005 granted Matching Share Awards (in connection with the acquisition of ordinary shares on behalf of the directors referred to above) and Performance Share Awards, both in the form of nil-cost options to the directors of Trinity Mirror plc listed below under the LTIP to acquire ordinary shares in the capital of Trinity Mirror plc. The awards under the LTIP are normally exercisable from the third anniversary of their date of grant for a period of six months subject to the satisfaction of conditions relating to the performance of the Company over the three financial years to which an award relates and, in certain cases, the retention of Shares purchased and held on their behalf by the Trustee. The total exercise price payable on any exercise of a LTIP award is £1. Director Number of Shares - Matching Share Award Vijay Vaghela 23,953 Paul Vickers 15,810 Director Number of Shares - Performance Share Award Sly Bailey 87,622 Vijay Vaghela 42,963 Paul Vickers 39,006 Following these transactions, the trustees of the Trinity Mirror Group employees' benefit trusts hold a total of 2,030,945 ordinary shares in Trinity Mirror plc. Sly Bailey, Vijay Vaghela and Paul Vickers, as directors and employees of Trinity Mirror plc are amongst the potential beneficiaries under these trusts and are therefore regarded for Companies Act purposes as being interested in the Trinity Mirror plc ordinary shares held in them. *Excluding transaction costs This information is provided by RNS The company news service from the London Stock Exchange

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