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Director Shareholding

7th Apr 2005 16:00

BG GROUP plc07 April 2005 BG Group plcNotification of Directors' Interests in Shares BG Group Share Incentive Plan ('SIP') - Free Shares On 7 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 418.6p pershare under the terms of the SIP. As a result of these awards the beneficialinterests in the ordinary share capital of BG Group plc have increased as shown. Ordinary Shares awarded on Revised beneficial interest in 7 April 2005 Ordinary 10p shares Frank Chapman 716 225,265 William Friedrich 716 317,389 Ashley Almanza 716 34,612 BG Group plc7 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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