21st Apr 2006 14:30
BG GROUP plc21 April 2006 BG Group plc ("the Company") Annual Information Update dated 21 April 2006 This is the Annual Information Update for BG Group plc in accordance withProspectus Rule 5.2. This document refers to all information which has been madeavailable to the public by BG Group plc in the 12 months preceding thisannouncement. This annual information update is required by and is being made pursuant toArticle 10 of the Prospectus Directive as implemented in the United Kingdom(Prospectus Rule 5.2) and not for any other purpose and neither the Company, norany other person takes any responsibility for, or makes any representation,express or implied, as to the accuracy or completeness of, the information whichit contains. This information is not necessarily up to date as at the date ofthis annual information update and the Company does not undertake any obligationto update any such information in the future. This annual information updatedoes not constitute an offer of any securities addressed to any person andshould not be relied on by any person. Announcements made via the Regulatory News Services ("RNS"), a RegulatoryInformation Service ("RIS") All documents listed below were published via RNS. Copies of these documents canbe obtained from the London Stock Exchange website(www.londonstockexchange.co.uk) or from the Media Centre page on the Company'swebsite (www.bg-group.com) 05/04/2006 REG-BG Group Director/PDMR Shareholding03/04/2006 REG-BG Group Trading update 1st quarter 0631/03/2006 REG-BG Group Transaction in Own Shares31/03/2006 REG-BG Group BG Norwegian Licensing Round30/03/2006 REG-BG Group Holding(s) in Company23/03/2006 REG-BG Group Director/PDMR Shareholding22/03/2006 REG-BG Group Annual Report and Accounts21/03/2006 REG-BG Group Director/PDMR Shareholding20/03/2006 REG-BG Group Director/PDMR Shareholding16/03/2006 REG-BG Group Transaction in Own Shares13/03/2006 REG-BG Group Transaction in Own Shares10/03/2006 REG-BG Group Transaction in Own Shares08/03/2006 REG-BG Group Transaction in Own Shares07/03/2006 REG-BG Group Transaction in Own Shares06/03/2006 REG-BG Group Transaction in Own Shares06/03/2006 REG-BG Group BG Group plc02/03/2006 REG-BG Group Transaction in Own Shares01/03/2006 REG-BG Group Director/PDMR Shareholding27/02/2006 REG-BG Group Director/PDMR Shareholding27/02/2006 REG-Hardman Resources Ld First Oil Production14/02/2006 REG-BG Group Director Declaration09/02/2006 REG-BG Group BG Grp. strategy presentation09/02/2006 REG-BG Group Fourth Quarter Results - Part 309/02/2006 REG-BG Group Fourth Quarter Results - Part 209/02/2006 REG-BG Group Fourth Quarter Results - Part 103/02/2006 REG-Hardman Resources Ld Notification of Dispute01/02/2006 REG-Hardman Resources Ld Crude Oil Sales Contract30/01/2006 REG-Hardman Resources Ld Drilling Report27/01/2006 REG-SG Option Europe BG Short Listed CFD24/01/2006 REG-Hardman Resources Ld Drilling Report20/01/2006 REG-BG Group BG Group signs Nigerian PSC19/01/2006 REG-BG Group Transaction in Own Shares18/01/2006 REG-BG Group Transaction in Own Shares17/01/2006 REG-Hardman Resources Ld Drilling Report13/01/2006 REG-BG Group Transaction in Own Shares12/01/2006 REG-BG Group Transaction in Own Shares11/01/2006 REG-BG Group Transaction in Own Shares10/01/2006 REG-BG Group Transaction in Own Shares09/01/2006 REG-BG Group Transaction in Own Shares09/01/2006 REG-AMEC PLC Re Contract06/01/2006 REG-BG Group Treasury Stock05/01/2006 REG-BG Group Transaction in Own Shares04/01/2006 REG-BG Group Transaction in Own Shares03/01/2006 REG-BG Group Transaction in Own Shares30/12/2005 REG-BG Group Transaction in Own Shares28/12/2005 REG-BG Group Transaction in Own Shares23/12/2005 REG-BG Group Transaction in Own Shares22/12/2005 REG-BG Group Share Repurchase Programme22/12/2005 REG-BG Group Director/PDMR Shareholding22/12/2005 REG-BG Group Transaction in Own Shares21/12/2005 REG-BG Group Transaction in Own Shares19/12/2005 REG-BG Group Directorate Change19/12/2005 REG-BG Group Trading Statement16/12/2005 REG-BG Group BG Group Atlantic LNG update15/12/2005 REG-BG Group Transaction in Own Shares12/12/2005 REG-BG Group Transaction in Own Shares09/12/2005 REG-BG Group Transaction in Own Shares08/12/2005 REG-BG Group Transaction in Own Shares08/12/2005 REG-BG Group BG Group signs Libyan EPSAs08/12/2005 REG-BG Group BG (GASA) / MetroGas update24/11/2005 REG-Hardman Resources Ld AGM Presentation23/11/2005 REG-BG Group Director/PDMR Shareholding23/11/2005 REG-BG Group Directorate Change22/11/2005 REG-Hardman Resources Ld Drilling Report18/11/2005 REG-Hardman Resources Ld Drilling Report15/11/2005 REG-Hardman Resources Ld Drilling Report08/11/2005 REG-Hardman Resources Ld Drilling Report08/11/2005 REG-BG Group BG to return funds to s/hldrs08/11/2005 REG-BG Group 3rd Quarter Results - Part 308/11/2005 REG-BG Group 3rd Quarter Results - Part 108/11/2005 REG-BG Group 3rd Quarter Results - Part 201/11/2005 REG-Hardman Resources Ld Drilling Report28/10/2005 REG-Hardman Resources Ld Drilling Report26/10/2005 REG-BG Group Director/PDMR Shareholding26/10/2005 REG-BG Group Blocklisting Interim Review25/10/2005 REG-Hardman Resources Ld Drilling Report18/10/2005 REG-Hardman Resources Ld Drilling Report11/10/2005 REG-Hardman Resources Ld Drilling Report04/10/2005 REG-Hardman Resources Ld Drilling Report Mauritania04/10/2005 REG-Roc Oil Company Ltd Mauritania Drilling Update03/10/2005 REG-BG Group BG Group to enter Libya27/09/2005 REG-Hardman Resources Ld Drilling Report26/09/2005 REG-Hardman Resources Ld Drilling Report21/09/2005 REG-BG Group Blocklisting application20/09/2005 REG-Hardman Resources Ld Drilling Report13/09/2005 REG-BG Group Director/PDMR Shareholding13/09/2005 REG-BG Group Director/PDMR Shareholding13/09/2005 REG-Hardman Resources Ld Drilling Report08/09/2005 REG-Hardman Resources Ld Good Oil Conf Presentation07/09/2005 REG-BG Group Director/PDMR Shareholding06/09/2005 REG-Hardman Resources Ld Drilling Report05/09/2005 REG-BG Group First LNG from ELNG Train 201/09/2005 REG-BG Group Director/PDMR Shareholding30/08/2005 REG-BG Group General Counsel appointment30/08/2005 REG-Hardman Resources Ld Drilling Report25/08/2005 REG-BG Group Director/PDMR Shareholding25/08/2005 REG-BG Group Holding(s) in Company24/08/2005 REG-Hardman Resources Ld Drilling Report23/08/2005 REG-Hardman Resources Ld Drilling Report16/08/2005 REG-Hardman Resources Ld Drilling Report11/08/2005 REG-BG Group Directorate Change10/08/2005 REG-BG Group Director/PDMR Shareholding08/08/2005 REG-Hardman Resources Ld Drilling Report05/08/2005 REG-BG Group Director/PDMR Shareholding01/08/2005 REG-BG Group Director/PDMR Shareholding27/07/2005 REG-BG Group Interim Results - Part 227/07/2005 REG-BG Group Interim Results - Part 115/07/2005 REG-Hardman Resources Ld Clarification of Media Report12/07/2005 REG-BG Group Holding(s) in Company11/07/2005 REG-BG Group Holding(s) in Company24/06/2005 REG-BG Group Director Shareholding23/06/2005 REG-BG Group Holding(s) in Company21/06/2005 REG-BG Group Holding(s) in Company21/06/2005 REG-BG Group BG Group & Gaz de France deal20/06/2005 REG-BG Group Holding(s) in Company17/06/2005 REG-BG Group Brindisi LNG update14/06/2005 REG-BG Group Blocklisting Interim Review13/06/2005 REG-BG Group Holding(s) in Company07/06/2005 REG-Hardman Resources Ld Chinguetti Finance Facility10/05/2005 REG-BG Group 1st Quarter Results - Part 110/05/2005 REG-BG Group 1st Quarter Results - Part 204/05/2005 REG-BG Group BG Group AGM Poll results04/05/2005 REG-BG Group BG - New Non-Exec Director27/04/2005 REG-BG Group Director Shareholding26/04/2005 REG-BG Group Blocklisting Interim Review Documents filed at Companies House All documents listed below were filed with Companies House. Copies of thesedocuments may be obtained from Companies House, Crown Way, Cardiff, CF14 3UZwww.companieshouse.gov.uk. If you are a registered user, they may be downloadedfrom the Companies House Direct website www.direct.companies.gov.uk Date Posted on Document Filed with Companies HouseCompanies House DirectWebsite13/02/2006 Form 169(1B) - market purchase of shares by a company and held in Treasury02/02/2006 Form 169(1B) - market purchase of shares by a company and held in Treasury02/02/2006 Form 169(1B) - market purchase of shares by a company and held in Treasury07/02/2006 Form 363a - annual return15/06/2005 Form 288a- appointment of director13/05/2005 Amendment to Memorandum & Articles of Association13/05/2005 Shareholders resolution authorising market purchases, disapplication of pre-emption rights and director's authority to allot shares In addition, the Company filed Forms 88(2) - Return of Allotment of Shares withCompanies House. These were posted on the Companies House Direct Website on 18April 2006, 11 April 2006, 07 April 2006, 06 April 2006, 04 April 2006, 03 April2006, 31 March 2006, 28 March 2006, 27 March 2006, 24 March 2006, 22 March 2006,20 March 2006, 17 March 2006, 14 March 2006, 10 March 2006, 08 March 2006, 07March 2006, 03 March 2006, 28 February 2006, 24 February 2006, 21 February 2006,21 February 2006, 16 February 2006, 14 February 2006, 13 February 2006, 10February 2006, 07 February 2006, 03 February 2006, 02 February 2006, 31 January2006, 27 January 2006, 24 January 2006, 20 January 2006, 18 January 2006, 13January 2006, 10 January 2006, 06 January 2006, 04 January 2006, 23 December2005, 22 December 2005, 15 December 2005, 14 December 2005, 13 December 2005, 09December 2005, 07 December 2005, 28 November 2005, 24 November 2005, 18 November2005, 15 November 2005, 14 November 2005, 10 November 2005, 08 November 2005, 07November 2005, 04 November 2005, 28 October 2005, 25 October 2005, 19 October2005, 14 October 2005, 10 October 2005, 06 October 2005, 04 October 2005, 30September 2005, 28 September 2005, 26 September 2005, 22 September 2005, 20September 2005, 16 September 2005, 15 September 2005, 14 September 2005, 12September 2005, 08 September 2005, 02 September 2005, 31 August 2005, 26 August2005, 24 August 2005, 18 August 2005, 16 August 2005, 12 August 2005, 10 August2005, 08 August 2005, 04 August 2005, 02 August 2005, 01 August 2005, 28 July2005, 19 July 2005, 14 July 2005, 12 July 2005, 08 July 2005, 06 July 2005, 04July 2005, 24 June 2005, 22 June 2005, 20 June 2005, 16 June 2005, 14 June 2005,10 June 2005, 09 June 2005, 06 June 2005, 02 June 2005, 31 May 2005, 26 May2005, 24 May 2005, 17 May 2005, 13 May 2005, 11 May 2005, 09 May 2005, 05 May2005, 03 May 2005, 29 April 2005, 27 April 2005, 25 April 2005 and 19 April2005. Documents filed with the Securities and Exchange Commission (the "SEC") All of the documents listed below were filed with the SEC and copies can beobtained from the SEC website at: http://www.sec.gov (File No. 1-09337) Form/s Description Filing Date 6-K Report of foreign issuer (Rules 13a -16 and 15d-16) 05 April 200620-F Annual and transition report of foreign private 22 March 2006 issuers (Sections 13 or 15(d)) SC 13/G Statement of acquisition of beneficial ownership by 14 February 2006 individuals In addition, the Company filed Forms 6-K - Report of foreign issuer (Rules13a-16 and 15d-16) with the SEC. These were filed on 05 April 2006, 03 April2006, 31 March 2006, 30 March 2006, 23 March 2006, 22 March 2006, 21 March 2006,20 March 2006, 16 March 2006, 13 March 2006, 10 March 2006, 08 March 2006, 07March 2006, 06 March 2006, 02 March 2006, 01 March 2006, 27 February 2006, 14February 2006, 09 February 2006, 20 January 2006, 19 January 2006, 18 January2006, 18 January 2006, 13 January 2006, 12 January 2006, 11 January 2006, 10January 2006, 09 January 2006, 06 January 2006, 05 January 2006, 04 January2006, 03 January 2006, 30 December 2005, 28 December 2005, 23 December 2005, 22December 2005, 21 December 2005, 19 December 2005, 16 December 2005, 15 December2005, 12 December 2005, 08 December 2005, 23 November 2005, 08 November 2005, 26October 2005, 03 October 2005, 21 September 2005, 13 September 2005, 07September 2005, 06 September 2005, 01 September 2005, 30 August 2005,25 August2005, 11 August 2005, 10 August 2005, 05 August 2005, 01 August 2005, 27 July2005, 12 July 2005, 11 July 2005, 24 June 2005, 23 June 2005, 21 June 2005, 20June 2005, 17 June 2005, 13 June 2005, 10 May 2005, 04 May 2005, 27 April 2005and 26 April 2005. Information provided to Shareholders The Annual Report and Accounts for the year ended 31 December 2005, AnnualReview 2005 and Notice of the 2005 Annual General Meeting were sent toshareholders on 22 March 2006. Copies of the Accounts and Notice were also submitted to the UK ListingAuthority on 22 March 2006. Copies of these documents can be obtained from theCompany Secretary, BG Group plc, 100 Thames Valley Park Drive, Reading,Berkshire RG6 1PT. Ben MathewsCompany Secretary21 April 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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