Director/PDMR Shareholding

Director/PDMR Shareholding

Centrica plc

1 June 2016

Centrica plc (‘the Company’)

Director Shareholdings

Acquisition of ordinary shares of 6^14/81 pence (‘Shares’)

On 31 May 2016, in accordance with Share Purchase Agreements entered into with the Company by the following individuals, the following purchases were made:

• Margherita Della Valle, a Director of the Company, purchased 973 Shares at a price of 204.3 pence per Share;
• Ian Meakins, a Director of the Company, purchased 989 Shares at a price of 204.3 pence per Share; and
• Steve Pusey, a Director of the Company, purchased 1,143 Shares at a price of 204.3 pence per Share.

The Company was notified of the transactions, which all took place in London, on 31 May 2016.

This announcement is made following notification under Disclosure Rule 3.1.2.

Nicola Carroll

Head of Secretariat, Centrica plc

Enquiries:

Centrica Investor Relations: [phone]

Centrica Media Relations: [phone]

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