SKY 
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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). IN ACCORDANCE WITH DTR 3.1.2R |
3. | Name of person discharging managerial responsibilities/director ADINE GRATE | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person - |
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 non-beneficial interest 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 ACQUISITION OF ORDINARY SHARES |
9. | Number of shares, debentures or financial instruments relating to shares acquired 9,194 ordinary shares | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.00057% |
11. |
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17. | Date of grant N/A | 18. | Period during which or date on which exercisable N/A |
19. | Total amount paid (if any) for grant of the option N/A | 20. | Description of shares or debentures involved (class and number) N/A |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A | 22. | Total number of shares or debentures over which options held following notification N/A |
23. | Any additional information | 24. | Name of contact and telephone number for queries |
N/A | LAURA KNIGHT, DEPUTY COMPANY SECRETARY 020 7032 0081 |
Name of authorised official of issuer responsible for making notification CHRIS TAYLOR, COMPANY SECRETARY Date of notification 18 SEPTEMBER 2013 |
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