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Director Declaration

11th Dec 2006 16:30

BG GROUP plc11 December 2006 BG Group plc Retirement from 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 will retire from the ABB Board on 3 May 2007. Jurgen Dormann joined the ABBBoard in May 1998 and was named its Chairman in November 2001. Jurgen Dormann was appointed as a non-executive Director of BG Group plc on 1June 2005. *Listing Rule 9.6.14 11 December 2006Website www.bg-group.com This information is provided by RNS The company news service from the London Stock Exchange

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