It is the policy of the Company to facilitate communications of shareholders with the Board and the Audit Committee. Shareholders may raise matters of concern at annual meetings of shareholders. Communications to any Director, to the Audit Committee or to the Board as a whole should be submitted in writing and sent by regular mail to the attention of the appropriate party or Mr. Peter Powers at NDS Group plc, One Heathrow Boulevard, 286 Bath Road, West Drayton, Middlesex, UB7 0DQ, England.