Supplementary circular

British Sky Broadcasting Group plc (the "Company")

3 October 2014

On 26 September 2014, the FCA published Feedback and Policy Statement (CP14/21) which, amongst other things, removed the requirement to produce a supplementary circular in accordance with Listing Rule 13.4.3R, with effect from 1 October 2014. The FCA stated in Consultation Paper CP14/02 that such a circular does not serve any purpose that would not be addressed in complying with other Listing Rules and Disclosure and Transparency Rules requirements.

The Company indicated in its circular to shareholders dated 12 September 2014 that it intended to publish a supplementary circular in accordance with Listing Rule 13.4.3R as soon as possible following completion of the Sky Deutschland transaction. Given the above FCA decision the Company will not be publishing such a supplementary circular.

Enquiries: 

Robin Tozer

Corporate Communications Manager

Telephone: +44 (0)20 7032 0620

Ed Steel

Head of Investor Relations

Telephone: +44 (0)20 7032 2093