RNS Number:9126Q
News Corporation Ld
15 October 2003



15 October 2003


Company Announcements Office

London Stock Exchange

RNS Announcement


Resignation of Director


In accordance with Listing Rule 3.16 the Company advises of the resignation of
Dr. Aatos Erkko with effect from 15 October 2003.

Dr. Erkko's resignation had been prompted by continuing health problems.

Commenting on the resignation Chairman and Chief Executive expressed both the
Company's and his debt to Dr. Erkko for his many years of wise counsel.



Rob Moon

Company Secretary






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