Director Declaration

Centrica PLC
                  

Centrica plc
25 July 2007

Centrica plc non-executive director declaration

Centrica announces that Helen Alexander, one of its non-executive directors,
will be appointed as a non-executive director of Rolls-Royce plc with effect
from 1 September 2007.

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

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Enquiries:

Centrica Investor Relations        01753 494900
Centrica Media Relations           01753 494085
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