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Directorate Change

11th Aug 2005 17:15

BG GROUP plc11 August 2005 BG Group plc New external appointment for Non-Executive Director Lord Sharman As required by the UKLA Listing Rules*, BG Group has today received notificationfrom Lord Sharman, a Non-Executive Director of the Company, that he will succeedPehr Gyllenhammar as chairman of Aviva plc with effect from 1 January 2006. LordSharman joined the Aviva board in January 2005. Lord Sharman was appointed as a non-executive Director of BG Group plc on 23October 2000. *Listing Rule 9.6.14 11 August 2005Website www.bg-group.com This information is provided by RNS The company news service from the London Stock Exchange

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