Exhibit 10.1

NON-EXECUTIVE DIRECTOR COMPENSATION SUMMARY SHEET
 

At a meeting of the Board of Directors of NDS Group plc (“the Company”) held on
January 30, 2006 it was unanimously resolved that the remuneration payable to
the independent non-executive Directors of the Company for the fiscal year
ending June 30, 2006 shall remain fixed at the same rate as last year, i.e.:─

1.
   
Annual fee
 
$
75,000
 
2.
   
Audit Committee Membership
 
$
15,000
 
3.
   
Audit Committee Chairmanship
 
$
10,000
 
4.
   
Remuneration Committee Membership
 
$
2,500
 
5.
   
Remuneration Committee Chairmanship
 
$
1,000
 

Other compensation
 
The independent non-executive directors of the Company are eligible to
participate in The NDS 1999 Executive Share Option Scheme.

E-1
 

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