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Director/PDMR Shareholding

26th Apr 2006 14:00

BG GROUP plc26 April 2006 BG Group plc BG Group Share Incentive Plan ('SIP') - Free Shares & Partnership Shares On 25 April 2006, the following Executive Directors and Persons DischargingManagerial Responsibility (PDMRs) were awarded the numbers of BG Group plcOrdinary Shares of 10p each set out below under the terms of the SIP. As aresult of these awards the beneficial interests in the ordinary share capital ofBG Group plc have increased as shown. Free Shares Partnership Shares Revised beneficial awarded at a awarded at interest in Ordinary price of 773.1p a price of 533.8p 10p shares per share per shareExecutive Directors Frank Chapman 388 141 570,017William Friedrich 388 140 369,005Ashley Almanza 388 141 156,071 PDMRS Jorn Berget 388 140 711Charles Bland 388 140 103,010Mark Carne 258 140 398Peter Duffy 388 140 102,451Stuart Fysh 388 140 65,704Martin Houston 388 - 173,754Stefan Ricketts 388 140 14,653Dave Roberts 388 140 3,291 Note: The SIP is an HM Revenue & Customs approved all-employee share scheme.Under the rules of the SIP, partnership shares are awarded to all eligibleemployees at the lower of the market value at the beginning of the six-monthaccumulation period and the date the shares are acquired. BG Group plc26 April 2006 website www.bg-group.com This information is provided by RNS The company news service from the London Stock Exchange

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