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NEWS CORP Director's Dealing 2014

Aug 19, 2014

30325_dirs_2014-08-19_b0d13ab4-f8b8-4e6d-b740-a835c49ef301.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: NEWS CORP (NWS)
CIK: 0001564708
Period of Report: 2014-08-15

Reporting Person: KLEIN JOEL (Director)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2014-08-15 Class A Common Stock M 140733 Acquired 140733 Direct
2014-08-15 Class A Common Stock F 78558 $17.30 Disposed 62175 Direct
2014-08-15 Class A Common Stock D 62175 $17.30 Disposed 0 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2014-08-15 Cash-Settled Performance Share Units $ M 140733 Disposed 2014-08-15 Class A Common Stock (140733) Direct

Footnotes

F1: The cash-settled performance share units were deemed to have settled for an equivalent number of shares of News Corporation's Class A Common Stock.

F2: Each performance share unit is the economic equivalent of one share of News Corporation's Class A Common Stock.

F3: The number of performance share units reported herein was adjusted in connection with the separation of News Corporation from Twenty-First Century Fox, Inc. ("Fox") on June 28, 2013. The adjustment was based on the ratio of the closing price on June 28, 2013 of Fox's Class A Common Stock and the volume weighted average price of News Corporation's Class A Common Stock over a 10-day period ending on July 15, 2013.