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Director Declaration

24th May 2007 13:30

BG GROUP plc24 May 2007 BG Group plc External retirement of Non-Executive Director Paul Collins As required by the UKLA Listing Rules, BG Group announces it has today receivednotification from Paul Collins, a Non-Executive Director of the Company, that heretired as Vice Chairman of Nokia, with effect from 3 May 2007. Paul Collinsjoined the Nokia board in 1998 and was appointed Vice Chairman in 2000. Paul Collins was appointed as a non-executive Director of BG Group plc on 23October 2000. 24 May 2007Website www.bg-group.com This information is provided by RNS The company news service from the London Stock Exchange

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