Director Declaration

Director Declaration

Centrica plc

3 April 2017

Centrica plc (‘the Company’)

Director Declaration

In accordance with Listing Rule 9.6.14R, Centrica plc announces that Joan Gillman, Non-Executive Director, has been appointed as a director of InterDigital, Inc, a NASDAQ listed company, with effect from 3 April 2017.

ENDS

Andy Hodges

Head of Secretariat, Centrica plc

01753 494000

Centrica plc is listed on the London Stock Exchange (CNA)

Registered Office: Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD

Registered in England & Wales number: 3033654

Legal Entity Identifier number: E26EDV109X6EEPBKVH76

ISIN number: GB00B033F229

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