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British Sky Broad. (SKY)

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Thursday 31 January, 2013

British Sky Broad.

Director Declaration

RNS Number : 8578W
British Sky Broadcasting Group PLC
31 January 2013

Director Declaration


British Sky Broadcasting Group plc ('BSkyB')


The following details are provided pursuant to the requirements of Listing Rule 9.6.13R further to the announcement made earlier today relating to the appointment of Chase Carey as a Non-Executive Director of BSkyB.


In accordance with paragraph 9.6.13R (1) of the Listing Rules, Chase Carey has advised that he is currently the Deputy Chairman and Chief Operating Officer of News Corporation and serves on the supervisory board of Sky Deutschland AG. He was formerly President and Chief Executive Officer of DIRECTV, Inc and served on the Board of BSkyB as a non-executive director from 13 February 2003 to 10 February 2009.


In accordance with paragraphs 9.6.13R (2) to (6) of the Listing Rules, Chase Carey has advised that he has no details to disclose.



Mark Chambers

Company Secretarial Assistant

0870 240 3000


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