The Board of Golar LNG Limited has approved the grant of 250,000
share options to Directors and employees of the Company and its
subsidiaries under the terms of the Company's existing share option
scheme. The options have a strike price set at $11.80 per share. One
third of the options vest on June 30, 2010 and the remaining two
thirds vest one third each year over the following two years,
assuming continued employment, and the option period is five years.
The allocation of these options to Primary Insiders is set out in the
attached file.

A total of 200,000 options have been exercised on October 22, 2009 at
an average price of $13.24 and a strike price of $9.89. After this
exercise the total number of outstanding options granted after this
grant and the cancellation noted above is 1,546,834.


October 23, 2009
The Board of Directors
Golar LNG Limited
Hamilton, Bermuda.

hugin.info/133076/R/1349886/325491.pdf


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