Director Shareholding

Centrica PLC 5 April 2002 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Centrica plc 2. Name of director Michael Richard 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 Director named in 2 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) N/A 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Exercise of Executive Share Option over 86,145 shares at option price of 81.06p - and subsequent sale 7. Number of shares / amount of stock acquired 86,145 8. Percentage of issued class Less than 0.001% 9. Number of shares/amount of stock disposed 86,145 10. Percentage of issued class Less than 0.001% 11. Class of security Ordinary 5 5/9 12. Price per share Option Price 81.06p sold at 225p 13. Date of transaction 5th April 2002 14. Date company informed 5th April 2002 15. Total holding following this notification 196,702 ordinary shares 22,402 Sharesave Options 308,269 Centrica Executive share option scheme 847015 Total awards under Long Term Incentive schemes 852 Profit sharing 16. Total percentage holding of issued class following this notification 0.03% 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 19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved: class, number 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22. Total number of shares or debentures over which options held following this notification 23. Any additional information None 24. Name of contact and telephone number for queries Ian Ritchie - 01753 494011 25. Name and signature of authorised company official responsible for making this notification Date of Notification 5th April 2002 This information is provided by RNS The company news service from the London Stock Exchange

Companies

Centrica (CNA)
UK 100

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