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Director Declaration

1st Nov 2007 15:00

BG GROUP plc01 November 2007 BG Group plc Resignation from external appointment by Non-Executive Director Lord Sharman As required by the UKLA Listing Rules*, BG Group has received notification fromLord Sharman, a non-executive Director of the Company, that he has todayresigned as a member of the Supervisory Board of ABN Amro Holding NV withimmediate effect. Lord Sharman was appointed to the Supervisory Board in 2003. Lord Sharman was appointed as a non-executive Director of BG Group plc on23 October 2000. *Listing Rule 9.6.14 1 November 2007 Website www.bg-group.com This information is provided by RNS The company news service from the London Stock Exchange

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