Annual Information Update

30th Sep 2009 12:28



British Sky Broadcasting Group plc

(the "Company")

Annual Information Update for the 12 months up to and including 29 September 2009.

The Company announces that, in accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.

1. Regulatory Announcements

The following UK regulatory announcements have been made via the Regulatory News Service.

Date	Headline
25 September 2009	Director/PDMR Shareholding
25 September 2009	Director/PDMR Shareholding
8 September 2009	Annual Financial Report
28 August 2009	Director/PDMR Shareholding
27 August 2009	Co-Investment Plan Purchases and LTIP Awards
20 August 2009	Sky Updates Documentation Platform
4 August 2009	LTIP vesting and Co-Investment Plan
3 August 2009	Form 20-F Announcement
31 July 2009	Director/PDMR Shareholding
30 July 2009	Results for the twelve months ended 30 June 2009
20 July 2009	Notice of Results
15 July 2009	Repayment of Bonds
26 June 2009	Response to Ofcom statement
19 June 2009	Sky signs forward-starting credit facility
7 May 2009	S&P changes Sky's senior unsecured credit rating
30 April 2009	3rd Quarter Results
23 April 2009	Director/PDMR Shareholding
21 April 2009	Notice of Third Quarter Results
9 April 2009	Moody's upgrades rating
20 March 2009	BSkyB response to Court of Appeal
3 March 2009	Holding(s) in Company
23 February 2009	Repayment of Bond
16 February 2009	Director Declaration
10 February 2009	Board Changes
6 February 2009	Premiere League Rights
6 February 2009	Director/PDMR Shareholding
4 February 2009	Sky Updates Documentation Platform
4 February 2009	Premier League Announcement
28 January 2009	Half Yearly Report
28 January 2009	Half Yearly Report
19 January 2009	Notice of Interim Results
18 November 2008	Bond Issue
18 November 2008	Director/PDMR Shareholding
18 November 2008	Bond Issue
13 November 2008	Sky Updates Documentation Platform
4 November 2008	New Channel Carriage Agreements
31 October 2008	Sky updates documentation platform
31 October 2008	1st Quarter Results
24 October 2008	Second Price Monitoring Extension
24 October 2008	Price Monitoring Extension
21 October 2008	Notice of First Quarter Results
1 October 2008	Director/PDMR Shareholding
29 September 2008	Response to Competition Appeal Tribunal
29 September 2008	AGM resolutions

The regulatory announcements listed above can be found in full on the London Stock Exchange's website at www.londonstockexchange.com.

2. Documents filed with the Securities and Exchange Commission ('SEC')

The Company also submitted filings to the SEC in compliance with its obligations under national laws and rules dealing with the regulation of securities, issuers of securities and securities markets, by virtue of having its transferable securities admitted to trading on the New York Stock Exchange. Full details of these filings can be found on the SEC's website at www.sec.gov.

3.  Documents filed at Companies House

The documents listed below were filed with the Registrar of Companies at Companies House on or around the dates indicated. 

Date	Type	Description
31 March 2009	288a	Director appointed
31 March 2009	288c	Director's particulars changed
23 March 2009	353	Location of register of members
27 February 2009	288b	Director resigned
29 January 2009	353	Location of register of members
27 November 2008	363a	Return made up to 1 November 2008
25 November 2008	353	Location of register of members
24 November 2008	288b	Director resigned
22 October 2008	AA	Group of companies' accounts made up to 30 June 2008
9 October 2008	288b	Director resigned
8 October 2008	RES01	Authority to allot shares 26 September 2008 Authority to disapply pre-emption rights 26 September 2008 Adoption of articles 26 September 2008

Copies of documents filed at Companies House can be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ or, if you are a registered user, they may be viewed or downloaded via Companies House Direct at www.direct.companieshouse.gov.uk.

4. Documents submitted to the Financial Services Authority ("FSA")

The following documents were submitted to the FSA on or around the dates shown during the period.

Date	Document
8 September 2009	Annual Report 2009, Annual Review 2009, Notice of Annual General Meeting 2009 and Form of Proxy
20 August 2009	Prospectus in respect of Euro Medium Term Note Programme (updated)
18 August 2009	Annual Report on Form 20-F 2009
4 February 2009	Prospectus in respect of Euro Medium Term Note Programme (updated)
28 January 2009	Interim Management Report 2009
18 November 2008	Prospectus in respect of U.S. $600 million 9.5 % senior unsecured notes due in 2018.
13 November 2008	Prospectus in respect of Euro Medium Term Note Programme (updated)
31 October 2008	Prospectus in respect of Euro Medium Term Note Programme (updated)
29 September 2008	Resolutions of 2008 Annual General Meeting passed as special business

Documents sent to the FSA can be viewed at the UK Listing Authority's Document Viewing Facility situated at the Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS. 

The Company's Annual Report 2009 and Annual Review 2009 together with the Notice of Annual General Meeting 2009 can be found on the Company's corporate website at www.sky.com/corporate, as can the Interim Management Report 2009. 

Further information regarding the Company and its activities is available at www.sky.com.

Copies of all documents referred to in this Annual Information Update can be obtained from the Company's registered office at Grant Way, Isleworth, Middlesex, TW7 5QD.

In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.

Alex Jones

Assistant Company Secretary

30 September 2009

ENDAIUSDSFFSSUSESU

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