Directorate Change

Trinity Mirror PLC 28 April 2006 28th April 2006 Trinity Mirror plc: Appointment of Chairman Trinity Mirror is pleased to announce that Sir Ian Gibson, CBE, will join the Board as a Non-Executive Director and be appointed Chairman immediately following the Annual General Meeting on 4th May 2006 when Sir Victor Blank will retire from the Board. Sir Ian, 59, currently holds Non-Executive Directorships at GKN plc, Greggs plc and is the Senior Non-Executive Director at Northern Rock plc. Sir Ian most recently was Chairman of BPB plc until its takeover by Saint-Gobain at the end of 2005. Previously he was President of Nissan Europe and Senior Vice President of Nissan Group in 1999. Sir Ian retired from Nissan in 2001. He has also held Non-Executive Directorships at the Bank of England, Pro Drive Ltd., and Chelys Ltd. He was Deputy Chairman of Asda Group plc. Sir Ian commented: 'Trinity Mirror is one of the most exciting media businesses in the UK. I am delighted to be joining the Board, and bringing my experience to the table as we explore further options for growth and the creation of shareholder value.' No further details required under chapter 6F2(b)-(g) of the FSA Listing Rules remain to be disclosed. Enquiries: Trinity Mirror Nick Fullagar 020 7293 3622 Director of Corporate Communications Finsbury James Leviton 020 7251 3801 This information is provided by RNS The company news service from the London Stock Exchange

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