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Directorate Change

13th Jun 2007 14:21

British Sky Broadcasting Group PLC13 June 2007 British Sky Broadcasting Group plc (the "Company") The Company announces that Nicholas Ferguson has been appointed SeniorIndependent Non-Executive Director with effect from 12 June 2007. JacobRothschild has relinquished this role having served as Senior IndependentNon-Executive Director since 17 November 2003. Lord Rothschild will continue toserve on the Board as Deputy Chairman and as an Independent Non-ExecutiveDirector. Enquiries: Dave GormleyCompany SecretaryTel: +44 (0) 870 240 3000 13 June 2007 This information is provided by RNS The company news service from the London Stock Exchange

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