Directors Interests

Centrica PLC
1 May 2002



Company Announcements

The London Stock Exchange

1 May 2002


CENTRICA PLC

On 29 April 2002, Centrica plc allotted 30,961 ordinary shares of 5 5/9p each to
Centrica Quest Limited in its capacity as a Qualifying Employee Share Ownership
Trust (QUEST) for the Company's employee Sharesave Scheme. The shares were
allotted on 29 April 2002 at 214.5p per share.

Although none of the directors have exercised their sharesave options, the
executive directors of the Company, being beneficiaries under the Trust, as with
other employees, are deemed to have a potential interest in the shares.

Yours faithfully



Derek Woodward

Head of Secretariat







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