EXHIBIT 10.6
 
NON-EXECUTIVE DIRECTOR COMPENSATION SUMMARY SHEET
 
At a meeting of the Board of Directors of NDS Group plc (the “Company”) held on
October 30, 2006, it was unanimously resolved that the annual remuneration
payable to the independent non-executive Directors of the Company for the fiscal
year ending June 30, 2007 shall be:
 
1.
 
Annual Fee
 
$
77,500
 
2.
 
Audit Committee Membership
   
11,000
 
3.
 
Audit Committee Chairmanship
   
15,000
 

Other Compensation
 
The independent non-executive directors of the Company are eligible to
participate in the NDS 2006 Long-Term Incentive Plan.
 
 
 

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