Director/PDMR Shareholding

Director/PDMR Shareholding

Centrica plc

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 614/81 pence (‘Shares’) through the reinvestment of the Company’s dividend of 3.57 pence per share paid on

26 November 2015, 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 218.94 pence under the Plan’s Dividend Share scheme on 26 November 2015:

  Number of Shares Acquired
 
PDMR
Grant Dawson 223
Mark Hodges 2
Ian Peters 223

(2) The following Directors and PDMR acquired Shares through the Centrica Scrip Dividend Programme at a price of 228.52 pence on 26 November 2015:

  Number of Shares Acquired
Directors
Margherita Della Valle 342
Rick Haythornthwaite 322
Lesley Knox 168
 
PDMR
Jill Shedden* 1,182

*1,172 shares were acquired through a connected person of Jill Shedden

(3) The following Director and PDMRs acquired Shares through reinvested dividends on shares held in their Computershare vested share accounts at a price of 219.2 pence on 26 November 2015:

  Number of Shares Acquired
 
Executive Director
Mark Hanafin 2,389
 
PDMR
Ian Peters 3,672
Sarwjit Sambhi 3

This announcement is made following notifications to the Company on 27 November 2015 under Disclosure Rule 3.1.2.

The transactions took place in London.

Nicola Carroll

Head of Secretariat

Centrica plc

Enquiries:

Centrica Investor Relations: +44 (0)1753 494900

Centrica Media Relations: 0800 107 7014

Companies

Centrica (CNA)
UK 100

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