RDSB.L Regulatory News (RDSB)

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20 January 2016

Offer by Royal Dutch Shell plc for BG Group plc

Disclosure of total BG Group plc shares in issue pursuant to Rule 2.10

In accordance with Rule 2.10 of the City Code on Takeovers and Mergers (the "Code"), BG Group plc confirms that it has in issue outside treasury 3,417,933,581 ordinary shares of 10 pence each that are admitted to trading on the main market of the London Stock Exchange. The ISIN for BG Group plc's shares is GB0008762899.

BG Group plc has a sponsored Level 1 American Depositary Receipts ("ADR") programme. Each ADR represents one BG Group plc ordinary share. The ADRs trade in the over-the-counter market, OTCQX International Premier. The trading symbol for these securities is BRGYY and the ISIN is US0554342032.

The total number of shares attracting voting rights in BG Group plc is therefore 3,417,933,581. This figure may be used by shareholders to determine the percentage of issued share capital they hold in BG Group plc.