Director/PDMR Shareholding

Centrica PLC Purchase of ordinary shares of 6 14/81 pence in Centrica plc ('Shares' and the 'Company', respectively) by Directors of the Company under its Share Incentive Plan ('SIP'). The SIP trustee, Hill Samuel ESOP Trustees Limited (the 'Trustee'), notified the Company on 20 April 2006 that: (1) The following Directors and other Persons Discharging Managerial Responsibility for the Company acquired Shares under the SIP on 19 April 2006 held through the Trustee: Number Aggregate Shares held of Shares Beneficially (across all accounts Directors Acquired* following acquisition) Phil Bentley 64 444,329 Mark Clare 64 906,803 Sir Roy Gardner 64 2,176,148 Jake Ulrich 64 799,912 Persons Discharging Managerial Responsibility Grant Dawson 64 383,906 Anne Minto 64 106,516 Chris Weston 46 66,631 * The 'Number of Shares Acquired' includes 44 Partnership shares (except for Chris Weston which includes 31 Partnership shares) acquired at 286.00 pence and 20 Matching shares (except for Chris Weston which includes 15 Matching shares) acquired at 284.33 pence. Both Partnership and Matching elements are registered in the name of the Trustee. (2) They had transferred 6,658 ordinary shares of 6 14/81 pence each from Lloyds TSB Registrars Corporate Nominee Limited AESOP1 (Allocated shares) to Lloyds TSB Registrars Corporate Nominee Limited AESOP2 (Unallocated shares). The transfer was made following the forfeiture of shares, under the rules of the SIP, by participants who have left the group since the last purchase and the shares had been used towards April's allocation of Matching shares. The Directors listed above, together with some 5,304 other employees, are participants in the Plan and are potentially interested in the remaining 225 shares held by Lloyds TSB Registrars Corporate Nominee Limited AESOP2 left following the purchase. The SIP operates as follows -- Each month the Trustee uses participants' contributions (which may not exceed £125 per participant per month) to purchase shares in the market. These shares are called 'Partnership Shares'. -- At the same time the Company allots to participants via the Trustee one 'Matching Share' for every two partnership shares purchased that month (up to a maximum of 20 matching shares per month). -- Participants may change their monthly savings rate whenever they wish. However, Directors and others bound by the Company's Securities Dealing Code (the 'Code') may not make such a change during a close period or when otherwise prohibited from dealing by the Code.

Companies

Centrica (CNA)
UK 100

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