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Director/PDMR Shareholding

26th Oct 2005 11:00

BG GROUP plc26 October 2005 BG Group plc BG Group Share Incentive Plan On 25 October 2005, the following Executive Directors and Persons DischargingManagerial Responsibility (PDMRs) were awarded the numbers of BG Group plcOrdinary Shares of 10p each set out below at a price of 408.85p per share underthe terms of the BG Group Share Incentive Plan (SIP). As a result of theseawards the individual interests in the ordinary share capital of BG Group plchave increased as shown. Ordinary 10p Shares Revised Beneficial Interest awarded on 25 October 2005 in Ordinary 10p Shares Executive DirectorsFrank Chapman 183 435,179William Friedrich 183 474,402Ashley Almanza 183 138,411 PDMRsJorn Berget 183 183Charles Bland 183 79,260Peter Duffy 183 66,839Stuart Fysh 184 44,103Peter Hughes 183 183Stefan Ricketts 183 24,330Dave Roberts 184 2,763 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 plc26 October 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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