Directors' interests

Centrica PLC 3 April 2002 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 2 April 2002 18. Period during which or date on which exercisable 3 April 2005 - 2 April 2012 19. Total amount paid (if any) for grant of the option Nil 20. Description of shares or debentures involved: class, number Option over 351, 423 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 224.8p per share 22. Total number of shares or debentures over which options held following this notification 768,239 shares 23. Any additional information Options granted under the Centrica Executive Share Option Scheme 24. Name of contact and telephone number for queries Tracy Allen 01753 494010 25. Name and signature of authorised company official responsible for making this notification Derek Woodward, Head of Secretariat, Centrica plc Date of Notification 3 April 2002 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 2 April 2002 18. Period during which or date on which exercisable 3 April 2005 - 2 April 2012 19. Total amount paid (if any) for grant of the option Nil 20. Description of shares or debentures involved: class, number Option over 364,768 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 224.8p per share 22. Total number of shares or debentures over which options held following this notification 678,108 shares 23. Any additional information Options granted under the Centrica Executive Share Option Scheme 24. Name of contact and telephone number for queries Tracy Allen - 01753 494010 25. Name and signature of authorised company official responsible for making this notification Derek Woodward, Head of Secretariat, Centrica plc Date of Notification 3 April 2002 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 2 April 2002 18. Period during which or date on which exercisable 3 April 2005 - 2 April 2012 19. Total amount paid (if any) for grant of the option Nil 20. Description of shares or debentures involved: class, number Option over 378,113 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 224.8p per share 22. Total number of shares or debentures over which options held following this notification 922,032 shares 23. Any additional information Options granted under the Centrica Executive Share Option Scheme 24. Name of contact and telephone number for queries Tracy Allen 01753 494010 25. Name and signature of authorised company official responsible for making this notification Derek Woodward, Head of Secretariat, Centrica plc Date of Notification 3 April 2002 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 2 April 2002 18. Period during which or date on which exercisable 3 April 2005 - 2 April 2012 19. Total amount paid (if any) for grant of the option Nil 20. Description of shares or debentures involved: class, number Option over 622,775 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 224.8p per share 22. Total number of shares or debentures over which options held following this notification 2,504,624 shares 23. Any additional information Options granted under the Centrica Executive Share Option Scheme 24. Name of contact and telephone number for queries Tracy Allen 01753 494010 25. Name and signature of authorised company official responsible for making this notification Derek Woodward, Head of Secretariat, Centrica plc Date of Notification 3 April 2002 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 2 April 2002 18. Period during which or date on which exercisable 3 April 2005 - 2 April 2012 19. Total amount paid (if any) for grant of the option Nil 20. Description of shares or debentures involved: class, number Option over 351,423 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 224.8p per share 22. Total number of shares or debentures over which options held following this notification 696,868 shares 23. Any additional information Options granted under the Centrica Executive Share Option Scheme 24. Name of contact and telephone number for queries Tracy Allen 01753 494010 25. Name and signature of authorised company official responsible for making this notification Derek Woodward, Head of Secretariat, Centrica plc Date of Notification 3 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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