Director/PDMR Shareholding
Centrica PLC
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating the
shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities should complete boxes 1
to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete
boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
CENTRICA PLC
2. State whether the notification relates to
(i) a transaction notified in accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(i) ONLY
3. Name of person discharging managerial responsibilities/director
MARK SYDNEY CLARE
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
N.A.
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest1
HOLDING IN RESPECT OF MARK SYDNEY CLARE
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
ORDINARY SHARES OF 6 14/81 PENCE
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
MARK SYDNEY CLARE
8. State the nature of the transaction
EXERCISE OF EXECUTIVE SHARE OPTIONS
9. Number of shares, debentures or financial instruments relating to shares
acquired
1,287,020 ORDINARY SHARES
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.035%
11. Number of shares, debentures or financial instruments relating to shares
disposed
1,287,020 ORDINARY SHARES
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
0.035%
13. Price per share or value of transaction
OPTION PRICES 146.6, 224.8 AND 240.05 PENCE PER SHARE
14. Date and place of transaction
29 JUNE 2006
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
106,937 ORDINARY SHARES (Holding following additional sale see below)
0.003%
16. Date issuer informed of transaction
29 JUNE 2006
If a person discharging managerial responsibilities has been granted options by
the issuer
complete the following boxes
17. Date of grant
N.A.
18. Period during which or date on which it can be exercised
N.A.
19. Total amount paid (if any) for grant of the option
N.A.
20. Description of shares or debentures involved (class and number)
N.A.
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
N.A.
22. Total number of shares or debentures over which options held following
notification
N.A.
23. Any additional information
24. Name of contact and telephone number for queries
CENTRICA INVESTOR RELATIONS 01753 494900
CENTRICA MEDIA RELATIONS 01753 494085
Name and signature of duly authorised officer or issuer responsible for making
notification
DEREK WOODWARD
DATE OF NOTIFICATION 30 JUNE 2006
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to the
shares or debentures
of the issuer should complete boxes 1 to 16, 23 and 24.
(5) An issuer making a notification in respect of a derivative relating the
shares of the issuer
should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(6) An issuer making a notification in respect of options granted to a
director/person discharging
managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(7) An issuer making a notification in respect of a financial instrument
relating to the shares of
the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11,
13, 14, 16, 23 and
24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
CENTRICA PLC
2. State whether the notification relates to
(i) a transaction notified in accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(i) ONLY
3. Name of person discharging managerial responsibilities/director
ROY ALAN GARDNER
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
N.A.
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest1
HOLDING IN RESPECT OF ROY ALAN GARDNER
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
ORDINARY SHARES OF 6 14/81 PENCE
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
ROY ALAN GARDNER
8. State the nature of the transaction
EXERCISE OF EXECUTIVE SHARE OPTIONS
9. Number of shares, debentures or financial instruments relating to shares
acquired
954,979 ORDINARY SHARES
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.026%
11. Number of shares, debentures or financial instruments relating to shares
disposed
954,979 ORDINARY SHARES
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
0.026%
13. Price per share or value of transaction
OPTION PRICE 146.6 PENCE SHARE
14. Date and place of transaction
29 JUNE 2006
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
66,872 ORDINARY SHARES (Holding following additional sale see below)
0.002%
16. Date issuer informed of transaction
29 JUNE 2006
If a person discharging managerial responsibilities has been granted options by
the issuer
complete the following boxes
17. Date of grant
N.A.
18. Period during which or date on which it can be exercised
N.A.
19. Total amount paid (if any) for grant of the option
N.A.
20. Description of shares or debentures involved (class and number)
N.A.
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
N.A.
22. Total number of shares or debentures over which options held following
notification
N.A.
23. Any additional information
24. Name of contact and telephone number for queries
CENTRICA INVESTOR RELATIONS 01753 494900
CENTRICA MEDIA RELATIONS 01753 494085
Name and signature of duly authorised officer or issuer responsible for making
notification
DEREK WOODWARD
DATE OF NOTIFICATION 30 JUNE 2006
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to the
shares or debentures
of the issuer should complete boxes 1 to 16, 23 and 24.
(8) An issuer making a notification in respect of a derivative relating the
shares of the issuer
should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(9) An issuer making a notification in respect of options granted to a
director/person discharging
managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(10) An issuer making a notification in respect of a financial instrument
relating to the shares of
the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11,
13, 14, 16, 23 and
24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
CENTRICA PLC
2. State whether the notification relates to
(i) a transaction notified in accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(i) ONLY
3. Name of person discharging managerial responsibilities/director
MARK SYDNEY CLARE
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
N.A.
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest1
HOLDING IN RESPECT OF MARK SYDNEY CLARE
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
ORDINARY SHARES OF 6 14/81 PENCE
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
MARK SYDNEY CLARE
8. State the nature of the transaction
SALE
9. Number of shares, debentures or financial instruments relating to shares
acquired
800,000 ORDINARY SHARES
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
11. Number of shares, debentures or financial instruments relating to shares
disposed
800,000 ORDINARY SHARES
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
0.022%
13. Price per share or value of transaction
273.29p
14. Date and place of transaction
29 JUNE 2006
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
106,937 ORDINARY SHARES
0.003%
16. Date issuer informed of transaction
29 JUNE 2006
If a person discharging managerial responsibilities has been granted options by
the issuer
complete the following boxes
17. Date of grant
N.A.
18. Period during which or date on which it can be exercised
N.A.
19. Total amount paid (if any) for grant of the option
N.A.
20. Description of shares or debentures involved (class and number)
N.A.
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
N.A.
22. Total number of shares or debentures over which options held following
notification
N.A.
23. Any additional information
24. Name of contact and telephone number for queries
CENTRICA INVESTOR RELATIONS 01753 494900
CENTRICA MEDIA RELATIONS 01753 494085
Name and signature of duly authorised officer or issuer responsible for making
notification
DEREK WOODWARD
DATE OF NOTIFICATION 30 JUNE 2006
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to the
shares or debentures
of the issuer should complete boxes 1 to 16, 23 and 24.
(11) An issuer making a notification in respect of a derivative relating the
shares of the issuer
should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(12) An issuer making a notification in respect of options granted to a
director/person discharging
managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(13) An issuer making a notification in respect of a financial instrument
relating to the shares of
the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11,
13, 14, 16, 23 and
24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
CENTRICA PLC
2. State whether the notification relates to
(i) a transaction notified in accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(i) ONLY
3. Name of person discharging managerial responsibilities/director
ROY ALAN GARDNER
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
N.A.
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest1
HOLDING IN RESPECT OF ROY ALAN GARDNER
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
ORDINARY SHARES OF 6 14/81 PENCE
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
ROY ALAN GARDNER
8. State the nature of the transaction
SALE
9. Number of shares, debentures or financial instruments relating to shares
acquired
N/A
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
11. Number of shares, debentures or financial instruments relating to shares
disposed
2,109,410 ORDINARY SHARES
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
0.057%
13. Price per share or value of transaction
776,494 at 273.29p and 1,332,916 at 273.137p per share
14. Date and place of transaction
29 JUNE 2006
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
66,872 ORDINARY SHARES
0.002%
16. Date issuer informed of transaction
29 JUNE 2006
If a person discharging managerial responsibilities has been granted options by
the issuer
complete the following boxes
17. Date of grant
N.A.
18. Period during which or date on which it can be exercised
N.A.
19. Total amount paid (if any) for grant of the option
N.A.
20. Description of shares or debentures involved (class and number)
N.A.
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
N.A.
22. Total number of shares or debentures over which options held following
notification
N.A.
23. Any additional information
24. Name of contact and telephone number for queries
CENTRICA INVESTOR RELATIONS 01753 494900
CENTRICA MEDIA RELATIONS 01753 494085
Name and signature of duly authorised officer or issuer responsible for making
notification
DEREK WOODWARD
DATE OF NOTIFICATION 30 JUNE 2006
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