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Director/PDMR Shareholding

17th Aug 2007 16:17

British Sky Broadcasting Group PLC17 August 2007 Re: Paragraph 3.1.4. of the Disclosure and Transparency Rules British Sky Broadcasting Group plc (the "Company") announces that: On 16 August 2004 and 8 November 2005 Jeremy Darroch, a director of the Company,received awards under the Company's Long Term Incentive Plan ("LTIP"). Following the satisfaction of certain performance conditions, 70% of thoseawards vested on 16 August 2007. 175,000 BSkyB ordinary shares ("Shares")became exercisable in respect of the August 2004 award and 148,750 Sharesbecame exercisable in respect of the November 2005 award. The Company received notification yesterday that on 16 August 2007 JeremyDarroch exercised the vested awards and subsequently disposed of 263,750 Sharesat 653.42 pence per Share and retained 60,000 Shares as a personal interest in the Company. This information is provided by RNS The company news service from the London Stock Exchange

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