5th Feb 2009 16:00
BG Group plc
Board appointment: Listing Rule 9.6.13 notification
Further to BG Group's announcement that the Executive Vice President and Managing Director for the Americas and Global LNG, Martin Houston, was appointed to the Board of BG Group plc on 3 February 2009, BG Group notes the following supplemental information:
Martin Houston stepped down as a non-executive director of Severn Trent Plc and Severn Trent Water Limited with effect from 23 January 2009 after five years. He was appointed as a director of Queensland Gas Company Limited on 17 November, 2008.
Save as noted above, Martin Houston has held no directorships in publicly-quoted companies in the past five years.
BG Group confirms that there are no details to be disclosed under paragraphs 9.6.13 (2) - (6) of the Listing Rules.
Ends
5 February 2009
Website www.bg-group.com
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