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PART II – SUMMARY OF THE PRINCIPAL TERMS APPLYING TO THE CONDITIONAL SHARE AWARD The Conditional Share Award to be granted to Mr Lund, subject to approval of the Resolution by Shareholders at the General Meeting, will
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Document Date: 2014-11-12 08:25:47


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City

Reading / Surrey / London / /

Company

Helge Lund BG Group plc / BG Group plc / Group plc / Statoil ASA / Towers Watson Limited / Euroclear / Freshfields Bruckhaus Deringer LLP / Tranche / Euroclear UK & Ireland Limited / Award / London Stock Exchange / /

Country

Kingdom of Great Britain / Northern Ireland / Norway / United States / United Kingdom / Wales / /

Currency

pence / GBP / /

EntertainmentAwardEvent

Conditional Share Award / the Conditional Share Award / /

Event

General or Shareholder Meeting / M&A / FDA Phase / Restatement / Company Listing Change / Dividend Issuance / /

Facility

Hilton Reading Hotel / /

Organization

Regulatory Information Service / Remuneration Committee / UK Listing Authority / Financial Conduct Authority of the UK / /

Person

Andrew Gould / Mark Seligman / Simon Lowth / Lim Haw-Kuang / John Hood / Martin Ferguson / Pamela Daley / Patrick Thomas / Lund / David Manning / Vivienne Cox / /

Position

Chief Financial Officer / Executive Director / Chief Executive / Interim Executive Chairman / trustee / General / Senior Independent Non-Executive Director / Chairman / Non-Executive / Executive / Registrar / Annual General / /

Product

BN99 / /

ProvinceOrState

Sussex / /

URL

www.bg-group.com / /

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