Director Shareholding

Centrica PLC 5 April 2005 Centrica plc Annual Long Term Incentive Scheme Allocations Centrica announces that on 1 April 2005, conditional allocations of ordinary shares in Centrica plc were made by the trustee of the Centrica Long Term Incentive Scheme (LTIS) to a number of employees, including the following Executive Directors: Executive director Number of shares in conditional allocation ------------------------------------------------------------ Phillip Bentley 165,646 ------------------------------------------------------------ Mark Clare 164,006 ------------------------------------------------------------ Sir Roy Gardner 292,258 ------------------------------------------------------------ Jake Ulrich 168,926 ------------------------------------------------------------ The percentage of the allocation eventually to vest is dependent on the satisfaction of performance criteria over a three-year performance period commencing on 1 April 2005. The performance criteria are based on the Company's total shareholder return (TSR) against that of the companies comprising the FTSE 100 at the start of the performance period (the Comparator Group).(1) The base price from which performance will be measured is 234.87p (being the average of the closing mid-market prices for Centrica plc for the period 1 April 2004 to 31 March 2005). The conditional allocations shown above represent the maximum potential award possible if all performance criteria are met at the end of the three-year performance period. If and to the extent that performance criteria are satisfied at the conclusion of the performance period, the relevant number of shares will be transferred to executives at the trustee's discretion. (1) The maximum allocation of shares only vests if the Company's TSR over the performance period is ranked in 25th position or above in the Comparator Group. No shares vest if the TSR over the performance period is ranked below 50th position in the Comparator Group. From 25th to 50th position, shares vest on a scale from 100% to 40%. Total share interests held under LTIS for each Executive Director following this notification are as follows: Phillip Bentley 829,147 ---------------------------------------- Mark Clare 866,196 ---------------------------------------- Sir Roy Gardner 1,449,902 ---------------------------------------- Jake Ulrich 887,622 ---------------------------------------- SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS All relevant boxes should be completed in block capital letters. 1. Name of company 2. Name of director Centrica plc Phillip Bentley ----------------------------------------------------------------------------------------------------- 3. Please state whether notification 4. Name of the registered holder(s) and, if more indicates that it is in respect of than one holder, the number of shares held by holding of the shareholder named in 2 each of them (if notified) above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest In respect of 2 above ----------------------------------------------------------------------------------------------------- 5. Please state whether notification relates 6. Please state the nature of the transaction. For to a person(s) connected with the PEP transactions please indicate whether director named in 2 above and identify general/single co PEP and if discretionary/non the connected person(s) discretionary /non discretionary ----------------------------------------------------------------------------------------------------- 7. Number of shares/amount 8. Percentage of 9. Number of 10. Percentage of issued of stock acquired issued class shares/amount of class stock disposed ----------------------------------------------------------------------------------------------------- 11. Class of security 12. Price per share 13. Date of transaction 14. Date company informed ----------------------------------------------------------------------------------------------------- 15. Total holding following this notification 16. Total percentage holding of issued class following this notification ----------------------------------------------------------------------------------------------------- If a director has been granted options by the company please complete the following boxes. 17. Date of grant 18. Period during which or date on which exercisable 1 April 2005 1 April 2008 to 31 March 2015 ------------------------------------------------------------------------------------------------------ 19. Total amount paid (if any) for grant of 20. Description of shares or debentures involved: the option class, number Nil Option over 441,723 ordinary shares in Centrica plc ------------------------------------------------------------------------------------------------------ 21. Exercise price (if fixed at time of grant) 22. Total number of shares or debentures over which or indication that price is to be fixed options held following this notification at time of exercise 2,081,141 shares 228.65p ------------------------------------------------------------------------------------------------------ 23. Any additional information 24. Name of contact and telephone number for queries Robert Franklin - 01753 494009 ------------------------------------------------------------------------------------------------------ 25. Name and signature of authorised company official responsible for making this notification Robert Franklin, Assistant Company Secretary ------------------------------------------------------------------------------------------------------ Date of notification 5 April 2005 ------------------------------------------------------------------------------------------------------ SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS All relevant boxes should be completed in block capital letters. 1. Name of company 2. Name of director Centrica plc Mark Clare ----------------------------------------------------------------------------------------------------- 3. Please state whether notification 4. Name of the registered holder(s) and, if more indicates that it is in respect of than one holder, the number of shares held by holding of the shareholder named in 2 each of them (if notified) above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest In respect of 2 above ----------------------------------------------------------------------------------------------------- 5. Please state whether notification relates 6. Please state the nature of the transaction. For to a person(s) connected with the PEP transactions please indicate whether director named in 2 above and identify general/single co PEP and if discretionary/non the connected person(s) discretionary /non discretionary ----------------------------------------------------------------------------------------------------- 7. Number of shares/amount 8. Percentage of 9. Number of 10. Percentage of issued of stock acquired issued class shares/amount of class stock disposed ----------------------------------------------------------------------------------------------------- 11. Class of security 12. Price per share 13. Date of transaction 14. Date company informed ----------------------------------------------------------------------------------------------------- 15. Total holding following this notification 16. Total percentage holding of issued class following this notification ----------------------------------------------------------------------------------------------------- If a director has been granted options by the company please complete the following boxes. 17. Date of grant 18. Period during which or date on which exercisable 1 April 2005 1 April 2008 to 31 March 2015 ------------------------------------------------------------------------------------------------------ 19. Total amount paid (if any) for grant of 20. Description of shares or debentures involved: the option class, number Nil Option over 437,439 ordinary shares in Centrica plc ------------------------------------------------------------------------------------------------------ 21. Exercise price (if fixed at time of grant) 22. Total number of shares or debentures over which or indication that price is to be fixed options held following this notification at time of exercise 2,140,027 shares 228.65p ------------------------------------------------------------------------------------------------------ 23. Any additional information 24. Name of contact and telephone number for queries Robert Franklin - 01753 494009 ------------------------------------------------------------------------------------------------------ 25. Name and signature of authorised company official responsible for making this notification Robert Franklin, Assistant Company Secretary ------------------------------------------------------------------------------------------------------ Date of notification 5 April 2005 ------------------------------------------------------------------------------------------------------ SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS All relevant boxes should be completed in block capital letters. 1. Name of company 2. Name of director Centrica plc Sir Roy Gardner ----------------------------------------------------------------------------------------------------- 3. Please state whether notification 4. Name of the registered holder(s) and, if more indicates that it is in respect of than one holder, the number of shares held by holding of the shareholder named in 2 each of them (if notified) above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest In respect of 2 above ----------------------------------------------------------------------------------------------------- 5. Please state whether notification relates 6. Please state the nature of the transaction. For to a person(s) connected with the PEP transactions please indicate whether director named in 2 above and identify general/single co PEP and if discretionary/non the connected person(s) discretionary /non discretionary ----------------------------------------------------------------------------------------------------- 7. Number of shares/amount 8. Percentage of 9. Number of 10. Percentage of issued of stock acquired issued class shares/amount of class stock disposed ----------------------------------------------------------------------------------------------------- 11. Class of security 12. Price per share 13. Date of transaction 14. Date company informed ----------------------------------------------------------------------------------------------------- 15. Total holding following this notification 16. Total percentage holding of issued class following this notification ----------------------------------------------------------------------------------------------------- If a director has been granted options by the company please complete the following boxes. 17. Date of grant 18. Period during which or date on which exercisable 1 April 2005 1 April 2008 to 31 March 2015 ------------------------------------------------------------------------------------------------------ 19. Total amount paid (if any) for grant of 20. Description of shares or debentures involved: the option class, number Nil Option over 779,357 ordinary shares in Centrica plc ------------------------------------------------------------------------------------------------------ 21. Exercise price (if fixed at time of grant) 22. Total number of shares or debentures over which or indication that price is to be fixed options held following this notification at time of exercise 3,580,170 shares 228.65p ------------------------------------------------------------------------------------------------------ 23. Any additional information 24. Name of contact and telephone number for queries Robert Franklin - 01753 494009 ------------------------------------------------------------------------------------------------------ 25. Name and signature of authorised company official responsible for making this notification Robert Franklin, Assistant Company Secretary ------------------------------------------------------------------------------------------------------ Date of notification 5 April 2005 ------------------------------------------------------------------------------------------------------ SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS All relevant boxes should be completed in block capital letters. 1. Name of company 2. Name of director Centrica plc Jake Ulrich ----------------------------------------------------------------------------------------------------- 3. Please state whether notification 4. Name of the registered holder(s) and, if more indicates that it is in respect of than one holder, the number of shares held by holding of the shareholder named in 2 each of them (if notified) above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest In respect of 2 above ----------------------------------------------------------------------------------------------------- 5. Please state whether notification relates 6. Please state the nature of the transaction. For to a person(s) connected with the PEP transactions please indicate whether director named in 2 above and identify general/single co PEP and if discretionary/non the connected person(s) discretionary /non discretionary ----------------------------------------------------------------------------------------------------- 7. Number of shares/amount 8. Percentage of 9. Number of 10. Percentage of issued of stock acquired issued class shares/amount of class stock disposed ----------------------------------------------------------------------------------------------------- 11. Class of security 12. Price per share 13. Date of transaction 14. Date company informed ----------------------------------------------------------------------------------------------------- 15. Total holding following this notification 16. Total percentage holding of issued class following this notification ----------------------------------------------------------------------------------------------------- If a director has been granted options by the company please complete the following boxes. 17. Date of grant 18. Period during which or date on which exercisable 1 April 2005 1 April 2008 to 31 March 2015 ------------------------------------------------------------------------------------------------------ 19. Total amount paid (if any) for grant of 20. Description of shares or debentures involved: the option class, number Nil Option over 450,470 ordinary shares in Centrica plc ------------------------------------------------------------------------------------------------------ 21. Exercise price (if fixed at time of grant) 22. Total number of shares or debentures over which or indication that price is to be fixed options held following this notification at time of exercise 2,196,919 shares 228.65p ------------------------------------------------------------------------------------------------------ 23. Any additional information 24. Name of contact and telephone number for queries Robert Franklin - 01753 494009 ------------------------------------------------------------------------------------------------------ 25. Name and signature of authorised company official responsible for making this notification Robert Franklin, Assistant Company Secretary ------------------------------------------------------------------------------------------------------ Date of notification 5 April 2005 ------------------------------------------------------------------------------------------------------

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