Director Declaration

Centrica PLC
                  

Centrica plc

25 April 2007

Centrica plc non-executive director declaration

Centrica announces that Mary Francis, one of its non-executive directors, will
be appointed as a non-executive director of Alliance & Leicester plc with effect
from 2 May 2007.

This disclosure is made pursuant to paragraph 9.6.14R of the Listing Rules.

Enquiries:

Centrica Investor Relations 01753 494900

Centrica Media Relations 01753 494085