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Anthea Disney, News Corporation Executive Vice President for Content, to Retire at Year’s End

NEW YORK, NY, December 10, 2009 – News Corporation today announced that Anthea Disney, News Corporation Executive Vice President for Content, will retire from the Company at the end of December after 20 years of service.

Upon retirement, Ms. Disney plans to counsel young female entrepreneurs through a non-profit she recently co-founded in Northwest Connecticut, the Women’s Enterprise Initiative. It will bring together seasoned female corporate executives with aspiring young women to help fund new business ideas.

“Anthea’s keen creative instincts are equal to her business acumen, a combination which is hard to find in an executive and one that has made her a dynamic leader at our company for many years.” said Rupert Murdoch, Chairman and CEO of News Corporation. “She has impeccable judgment and taste and I have relied on her counsel across just about all of our content businesses. I will miss her immensely but understand her desire to shift gears at this point in her life.”

A member of News Corp.’s worldwide Executive Management Committee, Ms. Disney served as Chairman of Gemstar-TV Guide International until the company’s sale in 2008. She joined the Company in 1989 after a long career as a journalist, first in London as a newspaper reporter and later, in New York where she became a magazine editor and television producer. She oversaw News Corp.’s magazine division and was the original head of content for the company’s first digital venture. Ms. Disney went on to serve as President and CEO of HarperCollins Publishers and then as Chairman and CEO of News America Publishing Group before taking on the role at Gemstar-TV Guide.

“I have had an amazing two decades at News Corporation and loved every minute of it. There is no more exciting or vibrant company in the media industry and there is simply no one like Rupert Murdoch,” commented Ms. Disney. “While I will miss Rupert and my colleagues, I’m looking forward to taking what I’ve learned over the course of my career and using it to help young women launch new businesses.”

In addition to the Women’s Enterprise Initiative, Ms. Disney sits on the boards of HSBC North America Holdings, Inc., and New Milford Hospital in Connecticut. She lives with her author husband Peter Howe, in Litchfield, CT.

News Corporation (NASDAQ: NWS, NWSA; ASX: NWS, NWSLV) had total assets as of September 30, 2009 of approximately US$55 billion and total annual revenues of approximately US$30 billion. News Corporation is a diversified global media company with operations in eight industry segments: filmed entertainment; television; cable network programming; direct broadcast satellite television; integrated marketing services; newspapers and information services; book publishing; and other. The activities of News Corporation are conducted principally in the United States, Continental Europe, the United Kingdom, Australia, Asia and Latin America.




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