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NEWS CORP Director's Dealing 2016

Aug 10, 2016

30325_dirs_2016-08-10_af9fe111-5ea2-4eb9-b214-1968156031c3.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: 2016-08-09

Reporting Person: KLEIN JOEL (Director)

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2016-08-09 Cash-Settled Performance Stock Units $ A 51959 Acquired 2016-08-15 Class A Common Stock (51959) Direct
2016-08-09 Cash-Settled Performance Stock Units $ A 38969 Acquired 2016-08-15 Class A Common Stock (38969) Direct

Footnotes

F1: Each cash-settled performance stock unit is the economic equivalent of one share of News Corporation's Class A Common Stock.

F2: The cash-settled performance stock units were granted to the Reporting Person after the achievement of pre-determined performance measures over the three-year performance period and shall vest on August 15, 2016.

F3: The cash-settled performance stock units were granted to the Reporting Person after the achievement of pre-determined performance measures over the three-year performance period and shall vest on August 15, 2016. The cash-settled performance stock units represent a one-time grant in connection with the completion of the separation of News Corporation's businesses from its former parent company, Twenty-First Century Fox, Inc.