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Director Declaration

16th May 2007 11:30

BG GROUP plc16 May 2007 BG Group plc New external appointment for Non-Executive Director Jurgen Dormann As required by the UKLA Listing Rules*, BG Group announces it has today receivednotification from Jurgen Dormann, a Non-Executive Director of the Company, thathe was appointed Chairman of Adecco S.A., Switzerland, with effect from 8 May2007. Jurgen Dormann joined the Adecco board in June 2004 and was appointed Vice Chairman in November 2005. Jurgen Dormann was appointed as a non-executive Director of BG Group plc on1 June 2005. *Listing Rule 9.6.14 16 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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