20th Dec 2006 16:30
BG GROUP plc20 December 2006 BG Group plc Notification of Interests in Shares Dr Stuart Fysh - Person discharging managerial responsibility Release of Shares under Long Term Incentive Scheme (LTIS) BG Group plc has received notification from Dr Stuart Fysh, Executive VicePresident & Managing Director Mediterranean Basin and Africa that, on 11December 2006, he became entitled to the Shares set out in the table below, as aresult of the vesting of an award allocated to him under the rules of the LTISon 11 December 2003. Based upon the performance criteria which applied to thisaward, 75% of the original allocation has vested. In transferring these Sharesto Dr Fysh, the trustee of the LTIS has withheld the amount of Shares, referredto below, equivalent to the individual income tax and NI liability on thisrelease, to be settled by the Company through PAYE. As a result of this release, Dr Fysh's beneficial interests in the Shares of BGGroup plc are as follows: Number of Shares Number of Shares Shares Resulting Beneficialvested on 11 withheld to cover tax transferred on Interest in Shares onDecember 2006 and NI liability 20 December 20 December 2006 2006 64,500 26,445 38,055 264,429 (representing 0.008% of the shares in issue) 20 December 2006 Website www.bg-group.com This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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