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Director Declaration

14th Feb 2006 14:06

BG GROUP plc14 February 2006 BG Group plc New external appointment for Deputy Chief Executive, William Friedrich As required by the UKLA Listing Rules*, BG Group announces it has todayreceived notification from William Friedrich, Deputy Chief Executive, that hewas appointed a non-executive Director of The Royal Bank of ScotlandGroup plc, with effect from 1 March 2006. William Friedrich was appointed as a Director and Deputy ChiefExecutive of BG Group plc in October 2000. *Listing Rule 9.6.14 14 February 2006Website www.bg-group.com This information is provided by RNS The company news service from the London Stock Exchange

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