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NEWS CORP Director's Dealing 2014

Aug 19, 2014

30325_dirs_2014-08-19_f31ddfeb-967e-47b3-b4d9-9608e5461b4d.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: Thomson Robert J (Director, Chief Executive Officer)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2014-08-15 Class A Common Stock M 52276 Acquired 52276 Direct
2014-08-15 Class A Common Stock F 29181 $17.30 Disposed 23095 Direct
2014-08-15 Class A Common Stock D 23095 $17.30 Disposed 0 Direct
2014-08-15 Class A Common Stock M 134782 Acquired 134782 Direct
2014-08-15 Class A Common Stock F 75236 $17.30 Disposed 59546 Direct
2014-08-15 Class A Common Stock D 59546 $17.30 Disposed 0 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2014-08-15 Cash-Settled Restricted Share Units $ M 52276 Disposed 2014-08-15 Class A Common Stock (52276) Direct
2014-08-15 Cash-Settled Performance Share Units $ M 134782 Disposed 2014-08-15 Class A Common Stock (134782) Direct

Footnotes

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

F2: 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.

F3: The Compensation Committee of the Board of Directors of News Corporation determined to settle the Reporting Person's awards, which previously were to be settled in shares of News Corporation's Class A Common Stock, in cash.

F4: Each restricted share unit and performance share unit is the economic equivalent of one share of News Corporation's Class A Common Stock.

F5: The number of restricted share units reported herein was adjusted in connection with the separation (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 (the "Conversion Ratio").

F6: The number of performance share units reported herein was adjusted in connection with the Separation based on the Conversion Ratio.