Director/PDMR Shareholding

Director/PDMR Shareholding

Centrica plc

15 November 2013

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 4.92 pence per share paid on 13 November 2013:

(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 363.86 pence under the Plan’s Dividend Share scheme on 13 November 2013.

	Â	Number of shares	Â	Aggregate shares held Beneficially (across all accounts following acquisition)
Directors
Nick Luff		70		451,489 *
					Â
Other Persons Discharging Managerial Responsibility
Grant Dawson		148		533,148 *

(*) Excluding vested but unexercised nil cost options.

(2) Margherita Della Valle and Ian Meakins each acquired 66 shares through the Centrica Dividend Re-Investment Plan at a price of 363.61 pence on 13 November 2013.

	Â	Number of shares	Â	Aggregate shares held Beneficially (across all accounts following acquisition)
Directors
Margherita Della Valle		66		5,772
Ian Meakins		66		5,460

The Company was notified of the transactions, which all took place in London, on 14 November 2013.

Nicola Carroll

Head of Company Secretariat Services, Centrica plc

Enquiries:

Centrica Investor Relations [phone]

Centrica Media Relations: [phone]