0001021231-05-000214 Sample Contracts

BG ENERGY HOLDINGS LIMITED and JØRN BERGET CONTRACT OF EMPLOYMENT FOR EXECUTIVE VICE PRESIDENT & MANAGING DIRECTOR, BG ADVANCE DATE: 23 July 2004
Bg Group PLC • March 16th, 2005 • Crude petroleum & natural gas • England and Wales

There are set out below the terms of the Contract of Employment between BG Energy Holdings Limited, whose registered offices are at 100 Thames Valley Park Drive, Reading, RG6 1PT (the “Company”) and you.

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BG INTERNATIONAL LTD CONTRACT OF EMPLOYMENT BETWEEN BG INTERNATIONAL LTD AND Benedict Mathews DATED: 6th September 2002 BG3/UK
Bg Group PLC • March 16th, 2005 • Crude petroleum & natural gas • England

There are set out below the terms of the Contract of Employment between BG International Ltd, whose registered office is at 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, (“the Company”) and you. For the purposes of this Contract of Employment, “BG Group” means the ultimate holding company of the Company and any wholly-owned, direct or indirect subsidiary of such holding company. The terms “holding company” and “subsidiary” have the meaning attributed to them by section 736 of the Companies Act 1985 provided that, in the case of “subsidiary”, this shall also include a subsidiary undertaking (as defined in Section 258 of the Companies Act 1985). From the effective date of this Contract, all other agreements between you and the Company and its subsidiaries will be deemed to be cancelled. This Contract shall be governed and construed in accordance with the laws of England.

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