Director Shareholding

Centrica PLC 1 June 2001 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company Centrica plc 2) Name of director Roy Gardner 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 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 a non-beneficial interest 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary 7) Number of shares/amount of stock acquired 8) Percentage of issued class 9) Number of shares/amount of stock disposed 10) Percentage of issued class 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 31 May 2001 18) Period during which or date on which exercisable 1 June 2004 - 31 May 2011 19) Total amount paid (if any) for grant of the option Nil 20) Description of shares or debentures involved: class, number Option over 508,227 ordinary shares in Centrica plc 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 240.05p 22) Total number of shares or debentures over which options held following this notification 1,881,849 shares 23) Any additional information Options Granted under Centrica Executive Share Option Scheme 24) Name of contact and telephone number for queries L.E. Caldwell - 01753 758216 25) Name and signature of authorised company official responsible for making this notification Grant Dawson, General Counsel & Company Secretary Date of Notification..1 June 2001................................ SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company Centrica plc 2) Name of director Mark Clare 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 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 a non-beneficial interest 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary 7) Number of shares/amount of stock acquired 8) Percentage of issued class 9) Number of shares/amount of stock disposed 10) Percentage of issued class 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 31 May 2001 18) Period during which or date on which exercisable 1 June 2004 - 31 May 2011 19) Total amount paid (if any) for grant of the option Nil 20) Description of shares or debentures involved: class, number Option over 329,098 ordinary shares in Centrica plc 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 240.05p 22) Total number of shares or debentures over which options held following this notification 543,919 shares 23) Any additional information Options Granted under Centrica Executive Share Option Scheme 24) Name of contact and telephone number for queries L.E. Caldwell - 01753 758216 25) Name and signature of authorised company official responsible for making this notification Grant Dawson, General Counsel & Company Secretary Date of Notification..1 June 2001................................ SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company Centrica plc 2) Name of director Mike Alexander 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 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 a non-beneficial interest 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary 7) Number of shares/amount of stock acquired 8) Percentage of issued class 9) Number of shares/amount of stock disposed 10) Percentage of issued class 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 31 May 2001 18) Period during which or date on which exercisable 1 June 2004 - 31 May 2011 19) Total amount paid (if any) for grant of the option Nil 20) Description of shares or debentures involved: class, number Option over 308,269 ordinary shares in Centrica plc 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 240.05p 22) Total number of shares or debentures over which options held following this notification 416,816 shares 23) Any additional information Options Granted under Centrica Executive Share Option Scheme 24) Name of contact and telephone number for queries L.E. Caldwell - 01753 758216 25) Name and signature of authorised company official responsible for making this notification Grant Dawson, General Counsel & Company Secretary Date of Notification..1 June 2001................................ SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company Centrica plc 2) Name of director Phillip Bentley 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 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 a non-beneficial interest 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary 7) Number of shares/amount of stock acquired 8) Percentage of issued class 9) Number of shares/amount of stock disposed 10) Percentage of issued class 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 31 May 2001 18) Period during which or date on which exercisable 1 June 2004 - 31 May 2011 19) Total amount paid (if any) for grant of the option Nil 20) Description of shares or debentures involved: class, number Option over 308,269 ordinary shares in Centrica plc 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 240.05p 22) Total number of shares or debentures over which options held following this notification 313,340 shares 23) Any additional information Options Granted under Centrica Executive Share Option Scheme 24) Name of contact and telephone number for queries L.E. Caldwell - 01753 758216 25) Name and signature of authorised company official responsible for making this notification Grant Dawson, General Counsel & Company Secretary Date of Notification..1 June 2001................................ SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company Centrica plc 2) Name of director Roger Wood 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 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 a non-beneficial interest 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary 7) Number of shares/amount of stock acquired 8) Percentage of issued class 9) Number of shares/amount of stock disposed 10) Percentage of issued class 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 31 May 2001 18) Period during which or date on which exercisable 1 June 2004 - 31 May 2011 19) Total amount paid (if any) for grant of the option Nil 20) Description of shares or debentures involved: class, number Option over 308,269 ordinary shares in Centrica plc 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 240.05p 22) Total number of shares or debentures over which options held following this notification 345,445 shares 23) Any additional information Options Granted under Centrica Executive Share Option Scheme 24) Name of contact and telephone number for queries L.E. Caldwell - 01753 758216 25) Name and signature of authorised company official responsible for making this notification Grant Dawson, General Counsel & Company Secretary Date of Notification..1 June 2001................................

Companies

Centrica (CNA)
UK 100

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