Director Declaration

Director Declaration

Centrica plc

24 June 2016

Centrica plc (‘the Company’)

Director Declaration

In accordance with Listing Rule 9.6.14R, Centrica plc announces that Ian Meakins, Senior Independent Director, has been appointed as a director, with effect from 1 July 2016, and non-executive chairman, with effect from 1 October 2016, of Rexel, a company listed on the Eurolist market of Euronext Paris.

ENDS

Enquiries:

Centrica Investor Relations: [phone]

Centrica Media Relations: [phone]

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