16th May 2008 12:10
BG Group plc
Changes to external appointments for Non-Executive Director
Jürgen Dormann
As required by the UKLA Listing Rules*, BG Group announces it has received notification from Jürgen Dormann, a Non-Executive Director of the Company, that he retired from the Board of IBM with effect from 29 April 2008 and also retired from the Board of Sanofi-Aventis SA with effect from 14 May 2008. Jürgen Dormann joined IBM in February 2005 and Sanofi-Aventis SA in August 2004.
Mr Dormann has also notified the Company that he was appointed as Chairman of Metall Zug AG at its Annual General Meeting on 9 May 2008.
Jürgen Dormann was appointed as a non-executive Director of BG Group plc on 1 June 2005.
*Listing Rule 9.6.14
16 May 2008
Website www.bg-group.com
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