6th Feb 2012 16:00
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
1. | Name of the issuer
British Sky Broadcasting Group plc
| 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
(i) |
3. | Name of person discharging managerial responsibilities/director
Andrew Griffith | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
n/a
|
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1
Person referred to in 3 above
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Ordinary shares of 50p each |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
Person referred to in 3 above
| 8. | State the nature of the transaction
Sale of shares, following the exercise of an option granted on 05 February 2009 under British Sky Broadcasting Group plc's 'Free Share Award' scheme to acquire 100 ordinary shares at nil cost, which vested on 05 February 2012
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
n/a
| 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
n/a
|
11. | Number of shares, debentures or financial instruments relating to shares disposed
100 | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.000006%
|
13. | Price per share or value of transaction
699.16p
| 14. | Date and place of transaction
London, 06 February 2012 |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
87,533 ordinary shares of 50p each representing 0.005% of the issued class
| 16. | Date issuer informed of transaction
06 February 2012 |
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17. | Date of grant
| 18. | Period during which or date on which exercisable
|
19. | Total amount paid (if any) for grant of the option
| 20. | Description of shares or debentures involved (class and number)
|
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
| 22. | Total number of shares or debentures over which options held following notification
|
23. | Any additional information
| 24. | Name of contact and telephone number for queries
Dominic Murray 0870 240 3000 |
Name of authorised official of issuer responsible for making notification
David Gormley
Date of notification 06 February 2012
|
Related Shares:
Sky