Director/PDMR Shareholding

Director/PDMR Shareholding

Centrica plc

14 November 2014

Centrica plc (the ‘Company’)

Director/PDMR Shareholding

The Company announces that Directors and other Persons Discharging Managerial

Responsibility (‘PDMRs’) acquired Centrica plc ordinary shares of 6^14/81 pence (‘Shares’) through the reinvestment of the Company’s dividend of 5.10 pence per share paid on

12 November 2014, as follows:

(1) Equiniti Share Plan Trustees Limited (the ‘Trustee’), as Trustee of the Centrica Share Incentive Plan (the ‘Plan’), purchased the following Shares in the Company at a price of 297.80 pence under the Plan’s Dividend Share scheme on 12 November 2014:

	Â	Number of Shares Acquired
			Â
PDMR
Grant Dawson		209

(2) Mark Hanafin acquired Shares through reinvested dividends on shares held in his Computershare vested share account, at a price of 297.90 pence on 12 November 2014:

	Â	Number of Shares Acquired
			Â
Executive Director
Mark Hanafin		1,344

(3) The following Directors acquired Shares through the Centrica Dividend Re-Investment Plan at a price of 300.237 pence on 12 November 2014:

	Â	Number of Shares Acquired
Directors
Margherita Della Valle		203
Lesley Knox Ian Meakins		100 162

This announcement is made following notifications to the Company on 13 and 14 November 2014 under Disclosure Rule 3.1.2.

The transactions took place in London.

Nicola Carroll

Head of Secretariat

Centrica plc

Enquiries:

Centrica Investor Relations:	Â	[phone]
Centrica Media Relations:		[phone]