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Director Declaration

9th Apr 2008 12:48

British Sky Broadcasting Group PLC09 April 2008 British Sky Broadcasting Group plc (the "Company") The following details are provided pursuant to the requirements of Listing Rule9.6.13R further to the announcement made on 7 April 2008 relating to theappointment of Andrew Griffith as Chief Financial Officer and Danny Rimer as anIndependent Non-Executive Director of the Company. In accordance with paragraph 9.6.13R (1) of the Listing Rules, Andrew Griffithhas advised that since 23 January 2007 he has been a director of 365 Media Groupplc, a company which was listed on AIM until 20 February 2007. In accordance with paragraphs 9.6.13R (2) to (6) of the Listing Rules, AndrewGriffith has advised that he has no details to disclose. In accordance with paragraphs 9.6.13R (1) to (6) of the Listing Rules, DannyRimer has advised that he has no details to disclose. Enquiries: Alex JonesAssistant Company SecretaryTelephone: +44 (0)20 7705 3081 9 April 2008 This information is provided by RNS The company news service from the London Stock Exchange

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