Director Shareholding

Centrica PLC 20 April 2004 Centrica plc Directors' interests - Long Term Incentive Scheme (LTIS) Centrica plc announces that on 19 April 2004, a total of 324,854 ordinary Centrica shares of 5 5/9 pence each in Centrica plc were transferred from trust by the trustees of the Long Term Incentive Scheme (LTIS) to participants of the LTIS. All shares were transferred to former employees under the rules of the scheme, in satisfaction of allocations following completion of the relevant performance period. The executive directors of the Company have not received any shares pursuant to this release but being beneficiaries under the LTIS, as with other Centrica group employees, their potential interest in the shares held and transferred by the trust has been reduced accordingly. Derek Woodward Head of Secretariat

Companies

Centrica (CNA)
UK 100

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