British Sky Broadcasting Group PLC
30 April 2008


                       British Sky Broadcasting Group plc
                                (the "Company")

The Company announces that it received notification today from Andrew Griffith,
Chief Financial Officer of the Company, that an award has been made to him today
under the Company's Long Term Incentive Plan, over 125,000 shares, at a nil cost
per ordinary share. Following this award, Andrew Griffith has a conditional
interest in 400,000 shares at a nil cost per ordinary share under the Company's
Long Term Incentive Plan. These awards will vest in full on 3 August 2009,
provided that certain performance criteria are satisfied.


Enquiries:

Alex Jones
Assistant Company Secretary
Telephone: +44 (0)20 7705 3081


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