RNS Number:6312R
News Corporation Ld
04 November 2003



4 November 2003





Company Announcements Office

London Stock Exchange

RNS Lodgement





Resignation of Director

This is to advise that Mr. James Murdoch has resigned as a Director of the
Company with effect from 3 November 2003, following his appointment as Chief
Executive Officer of British Sky Broadcasting Group plc ("BSkyB").





        Rob Moon

        Company Secretary - Resident









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