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NDS Extends Deadline for Return of ADS Voting Instruction Cards for Proposed Transaction to Take NDS Private


NEW YORK and LONDON .- NDS Group plc today announced that, in connection with the proposed transaction to take NDS private, it has extended the deadline for the return of ADS Voting Instruction Cards by holders of NDS American Depositary Shares, originally scheduled to occur at 5:00 p.m. (New York time) on December 30, 2008, to 5:00 p.m. (New York time) on January 5, 2009.

Other than the deadline for return of ADS Voting Instruction Cards, which has been extended as described above, all other instructions and procedures indicated on the ADS Voting Instruction Cards and in the notices from The Bank of New York Mellon accompanying such ADS Voting Instruction Cards remain unchanged, continue to be applicable and should be followed in all respects.


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