29th Nov 2011 17:33
25 November 2011
LR 9.6.13
RNS Number : 3817S
British Sky Broadcasting PLC
25 November 2011
APPOINTMENT OF DIRECTORS
British Sky Broadcasting Group Plc ( the "Company") announces that Martin Gilbert and Matthieu Pigasse were today appointed non-executive directors of the Company.
In accordance with paragraph 9.6.13(1) of the Listing Rules, Martin Gilbert is currently a director of the following publicly quoted companies:-
Martin Gilbert:
Name of Company | Date of Appointment |
Aberdeen Asset Management PLC | 1 July 1983 |
Aberdeen Emerging Markets Smaller Companies Trust PLC | 23 May 2011 |
Aberdeen Development Capital PLC | 22 April 1986 |
Aberdeen Asia-Pacific Income Fund, Inc (overseas) | 22 December 2000 |
Aberdeen Global Income Fund, Inc (overseas) | 22 December 2000 |
Aberdeen Asia-Pacific Income Investment Company Limited (overseas) | 1 March 2001 |
Aberdeen Asian Smaller Companies Investment Trust PLC | 20 September 1995 |
FirstGroup PLC | 1 April 1995 |
Primary Health Care Properties PLC | 3 May 1996 |
Martin Gilbert was a director of Chaucer Holdings PLC, Maven Income and Growth VCT 2 PLC, Maven Income and Growth VCT 3 PLC, Maven Income and Growth VCT 4 PLC, ADC Zeros 2010 PLC, ADC Zeros 2012 PLC, ADC Zeros 2005 PLC and Aberdeen Emerging Economies Investment Trust PLC during the last five years but is no longer a director of those companies.
There are no matters required to be disclosed in relation to paragraphs 9.6.13(2) to (6) of the Listing Rules in respect of Martin Gilbert.
This announcement supersedes the announcement of 18 November 2011 in relation to the requirements of Listing Rule 9.6.13.
END
Enquiries:
Analysts/Investors:
Francesca Pierce Tel: 020 7032 3337
Lang Messer Tel: 020 7032 2657
E-mail: [email protected]
Media:
Robert Fraser Tel: 020 7705 3000
E-mail: [email protected]
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