Director/PDMR Shareholding
Centrica PLC
Purchase of ordinary shares of 6 14/81 pence in Centrica plc (“Shares†and the “Companyâ€, respectively) by Directors of the Company and Persons Discharging Managerial Responsibility (PDMRs) under its Share Incentive Plan (“SIPâ€).
The SIP trustee, Equiniti Share Plan Trustees Limited (the “Trusteeâ€), notified the Company on 5 January 2010 that:
(1) The following Directors and other Persons Discharging Managerial Responsibility for the Company acquired Shares under the SIP on 4 January 2010 held through the Trustee:
 | Number |  |
Aggregate Shares held |
||
Of Shares |
|||||
Directors | |||||
Phil Bentley | 67 | 1,279,151 | |||
Sam Laidlaw | 66 | 1,210,504 | |||
Nick Luff | 67 | 509,671 | |||
Chris Weston | 67 | 421,747 | |||
Mark Hanafin | 66 | 150,975 | |||
 | |||||
Persons Discharging Managerial Responsibility | |||||
Grant Dawson | 66 | 391,468 | |||
Catherine May | 67 | 116,260 | |||
Anne Minto | 66 | 433,748 |
* The ‘Number of Shares Acquired’ includes 44 Partnership shares acquired at 281.7 pence per share (45 Partnership shares for Phil Bentley, Nick Luff, Catherine May and Chris Weston with a higher residual balance) and 22 Matching shares acquired at 281.13 pence per share. Both Partnership and Matching elements are registered in the name of the Trustee.
(2) They had transferred 15,000 Shares from Equiniti Corporate Nominees Limited AESOP1 (Allocated shares) to Equiniti Corporate Nominees 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 January’s allocation of Matching shares.
The SIP is made available to all UK employees and operates as follows
Luke Thomas
Centrica plcCentrica plc
01753 49401201753 494012