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Directorate Change

23rd Nov 2005 16:00

BG GROUP plc23 November 2005 BG Group plc New 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 was appointed Vice Chairman of Adecco S.A., Switzerland, with effect from 21 November 2005. Jurgen Dormann joined the Adecco board in June 2004. Jurgen Dormann was appointed as a non-executive Director of BG Group plc on 1 June 2005. *Listing Rule 9.6.14 23 November 2005Website www.bg-group.com This information is provided by RNS The company news service from the London Stock Exchange

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