Directorate Change

Directorate Change

Centrica plc

Centrica plc

12 June 2013

Centrica plc Board Announcement

Following the announcement by BAE Systems plc that Sir Roger Carr is to become their next chairman, Centrica plc is starting a search for a new Chairman of its Board. The search will be led by the Senior Independent Director, Mary Francis CBE. After 10 very successful years as Centrica’s Chairman, Sir Roger will step down on or before the Centrica AGM in May 2014. A further announcement will be made in due course in respect of the precise timing of the change.

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