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Blocklisting Interim Review

28th Apr 2008 15:00

BG GROUP plc28 April 2008 BLOCK LISTING SIX MONTHLY RETURN 1. Name of company: BG Group plc 2. Name of scheme: BG Group Company Share Option Scheme 3. Period of return: From 30 October 2007 to 28 April 2008 4. Balance under scheme from previous return: 6,812,403 5. Number of shares issued/allottedunder scheme during period: 4,300,108 6. Balance under scheme not yet issued/allottedat end of period: 2,512,295 7. Number and class of share(s)originally listed and the date of admission: 30,000,000 All listed and admitted on 23 SEPTEMBER 2005 Total number of shares in issue at the end of the period: 3,345,498,926 Ord. 10p Shares (excluding 231,088,417 shares held in Treasury) Contact details: Name: Carol Inman Address: BG Group plc, 100 Thames Valley Park Drive, Reading, Berkshire RG6 1PT Telephone: 0118 935 3222 Website www.bg-group.com BLOCK LISTING SIX MONTHLY RETURN 1. Name of company: BG Group plc 2. Names of schemes: a.) BG Sharesave Schemeb.) BG Employee Profit Sharing Schemec.) BG Executive Share Option Schemed.) BG Group Sharesave Schemee.) BG Group Employee Profit Sharing Schemef.) BG Group Long Term Incentive Schemeg.) BG Group Short Term Incentive Schemeh.) BG Group New Long Term Incentive Schemei.) BG Group Company Share Option Schemej.) BG Group Share Incentive Plan (formerly called All-Employee Share Ownership Plan) 3. Period of return: From 30 October 2007 to 28 April 2008 4. Balance under schemes from previous return: a.) Nil (listing for this scheme has been cancelled as no longer required)b.) 150,000 Ord. 10p Sharesc.) Nil (listing for this scheme has been cancelled as no longer required)d.) 11,074,728 Ord. 10p Sharese.) 15,000,000 Ord. 10p Sharesf.) 150,000 Ord. 10p Sharesg.) 5,000,000 Ord. 10p Sharesh.) 5,000,000 Ord. 10p Sharesi.) Nil (all shares listed have been allotted)j.) 4,000,000 Ord. 10p Shares 5. Number of shares issued/allottedunder schemes during period: (a.) to (c.) NIL(d.) 1,154,846(e.) to (h.) NIL(i.) NIL(j.) NIL 6. Balance under schemes not yet issued/allottedat end of period: a.) Nil (listing for this scheme has been cancelled as no longer required)b.) 150,000 Ord. 10p Sharesc.) Nil (listing for this scheme has been cancelled as no longer required)d.) 9,919,882 Ord. 10p Sharese.) 15,000,000 Ord. 10p Sharesf.) 150,000 Ord. 10p Sharesg.) 5,000,000 Ord. 10p Sharesh.) 5,000,000 Ord. 10p Sharesi.) Nil (all shares listed have been allotted)j.) 4,000,000 Ord. 10p Shares 7. Number and class of share(s)originally listed and the date of admission: a.) 500,000 Ord. 10p Sharesb.) 150,000 Ord. 10p Sharesc.) 200,000 Ord. 10p Sharesd.) 15,000,000 Ord. 10p Sharese.) 15,000,000 Ord. 10p Sharesf.) 150,000 Ord. 10p Sharesg.) 5,000,000 Ord. 10p Sharesh.) 5,000,000 Ord. 10p Sharesi.) 15,000,000 Ord. 10p Sharesj.) 4,000,000 Ord. 10p Shares All listed and admitted on 23 OCTOBER 2000 Total number of shares in issue at the end of the period: 3,345,498,926 Ord. 10p Shares (excluding 231,088,417 shares held in Treasury) Contact details: Name: Carol Inman Address: BG Group plc, 100 Thames Valley Park Drive, Reading, Berkshire RG6 1PT Telephone: 0118 935 3222 Website www.bg-group.com This information is provided by RNS The company news service from the London Stock Exchange

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