Director/PDMR Shareholding

Director/PDMR Shareholding

Centrica PLC

14 June 2012

Directors’ and Other PDMRs’ Shareholdings

Centrica plc (the ‘Company’) announces that Directors and other Persons Discharging Managerial Responsibility (‘PDMRs’) acquired shares as follows through the reinvestment of the Company’s dividend of 11.11 pence per share paid on 13 June 2012:

(1) Equiniti Share Plan Trustees Limited (the ‘Trustee’), as Trustee of the Centrica Share Incentive Plan (the ‘Plan’), purchased the following ordinary shares in the Company at a price of 317.27 pence under the Plan’s Dividend Share scheme on 13 June 2012.

	Â	Number	Â	Aggregate shares held
		of shares		Beneficially (across all accounts following
				acquisition)
Directors
Phil Bentley		344		2,218,764
Nick Luff		137		646,587
					Â
Other Persons Discharging Managerial Responsibility
Grant Dawson		323		570,294

Luke Thomas

Head of Governance, Centrica plc

Enquiries:

Centrica Media Relations 0800 107 7014

Centrica Investor Relations 01753 494900