Director Declaration

Director Declaration

British Sky Broadcasting Group plc (the 'Company')

Director's other publicly quoted directorships

As required by Listing Rule 9.6.14, the Company advises the following change to the information disclosed in respect of Mr Martin James Gilbert, a non-executive director of the Company:

Directorships held in publicly quoted companies pursuant to Listing Rule 9.6.13(1)

New Directorships:

Mr Gilbert was appointed as a non-executive Director of The India Fund, Inc and The Asia Tigers Fund, Inc on 11 January 2012. Both of these funds are listed on the New York Stock Exchange.

Enquiries:

Dominic Murray

Assistant Secretary

Telephone: +44 (0)870 240 3000