19th Dec 2005 16:47
BG GROUP plc19 December 2005 BG Group plc Change in responsibilities of Non-Executive Director's external appointment Baroness Hogg As required by the UKLA Listing Rules*, BG Group announces that on16 December 2005 it received notification from Baroness Hogg, a non-executiveDirector of the Company, that she will be stepping down from the position ofSenior Independent Director and Chairman of the Remuneration Committee at GKNplc with effect from 31 December 2005. She will remain Deputy Chairman andnon-executive Director until GKN's AGM on 12 May 2006. Baroness Hogg was appointed as a non-executive Director of BG Group plc on 27January 2005. *Listing Rule 9.6.14 19 December 2005Website www.bg-group.com This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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