Shareholder information

The Company provides a range of shareholder information online at www.sky.com/corporate.

Shareholders can access and view their shareholding and update their details at www.shareview.co.uk.

Registrars

Equiniti Limited
Aspect House
Spencer Road
Lancing
West Sussex BN99 6DA

Telephone 0871 384 2091*
Overseas +44 121 415 7567

* Calls to the above number are charged at 8p per minute from a BT landline. Other telephony providers' costs may vary. Lines are open from 8.30am to 5.30pm Monday to Friday.

Electronic shareholder communication

In accordance with the provisions of the Companies Act 2006 and the Company's articles of association, the Company is permitted to use its corporate website as the main way to communicate with shareholders, sending out Annual Reports only to those who have opted to receive a paper copy. This reduces our impact on the environment, minimises waste and reduces costs. It also enables shareholders to keep updated with developments at Sky as they happen by accessing our website.

Shareholders who have opted to receive shareholder communications in paper form are encouraged to receive these electronically in future by registering at www.shareview.co.uk. Shareholders can also change their instructions at any time by contacting Equiniti Limited.

Financial calendar

Results for the financial year ending 30 June 2012 will be published:
Q1 19 October 2011
Q2 31 January 2012
Q3 04 May 2012
Q4 26 July 2012

Company Secretary

Dave Gormley

Company registered office

Grant Way
Isleworth
Middlesex TW7 5QD
Telephone: 0333 100 0333
Overseas: +44 333 100 0333

Company registration number

2247735