8 July, 2008

BG Group appoints new Non-Executive Director

BG Group has today announced the appointment of Sir David Manning GCMG as a Non-Executive Director with immediate effect.

Commenting on the appointment, BG Group’s Chairman Sir Robert Wilson said: “We are delighted to announce this appointment. Sir David’s experience of government as a senior diplomat will be a valuable addition to our Board." 

-ends-

Notes to Editors

Sir David Manning, 58, joined the British Foreign and Commonwealth Office in 1972.

His most recent postings prior to retirement were as Foreign Policy Adviser to the Prime Minister and as British Ambassador in Washington.

Sir David is a non-executive director of Lloyds TSB Group plc.

BG Group plc (LSE: BG.L) is a world leader in natural gas, with a strategy focused on connecting competitively-priced resources to specific, high-value markets. Active in 27 countries on five continents, BG Group has a broad portfolio of exploration and production, Liquefied Natural Gas (LNG), transmission and distribution and power generation business interests. It combines a deep understanding of gas markets with a proven track record in finding and commercialising reserves.

BG Group plc confirms that there are no details to be disclosed under Section 9.6.13 (2) – (6) of the Listing Rules.  Save as noted above, Sir David Manning has held no directorships in publicly-quoted companies in the past five years.

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