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Director Shareholding

27th Apr 2005 16:00

BG GROUP plc27 April 2005 BG Group plc Notification of Directors' Interests in Shares BG Group Share Incentive Plan On 27 April 2005, the following Executive Directors were awarded the numbers ofBG Group plc Ordinary Shares of 10p each set out below at a price of 366.2p pershare under the terms of the BG Group Share Incentive Plan (SIP). As a result ofthese awards the individual interests in the ordinary share capital of BG Groupplc have increased as shown. Ordinary 10p Shares Revised Beneficial Interest in Ordinary 10p awarded on 27 April Shares 2005 Frank Chapman 205 225,470 William Friedrich 205 317,594 Ashley Almanza 205 34,817 Note: The SIP is an Inland Revenue approved all-employee share scheme. Under therules of the SIP, partnership shares are awarded to all eligible employees atthe lower of the market value at the beginning of the six-month accumulationperiod and the date the shares are acquired. BG Group plc27 April 2005 website www.bg-group.com This information is provided by RNS The company news service from the London Stock Exchange

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