British Sky Broadcasting Group PLC
23 September 2003


23 September 2003

                       British Sky Broadcasting Group plc

                       AGM and Annual Report and Accounts


The Company announces that it's 2003 Annual Report & Accounts, Proxy Card and
Notice of Annual General Meeting have been mailed to all shareholders. The
Company's Annual General Meeting will be held at the QEII Conference Centre,
Broad Sanctuary, Westminster, London, SW1P 3EE on Friday 14 November 2003 at 11:
30am.

Copies of the above documents have also been submitted to the UK Listing
Authority and will shortly be available for inspection at the UK Listing
Authority's Document Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade
Canary Wharf
London E14 5HS

Telephone: 020 7676 1000

Copies of the above documents can also be obtained on request from the Company's
registered office: Grant Way, Isleworth, Middlesex, TW7 5QD. Copies of the
Annual Report & Accounts can be downloaded from the Company's website at
www.sky.com/corporate


Enquiries:

Dave Gormley
Tel: +44 (0) 870 240 3000
E-mail: david.gormley@bskyb.com


                      This information is provided by RNS
            The company news service from the London Stock Exchange