Director/PDMR Shareholding

Centrica PLC

23 March 2026

 

Centrica plc (the "Company")

23 March 2026

Notification of Transactions of Directors

The Company announces that it was notified on 23 March 2026 of the following transactions in respect of the Company's Ordinary Shares of 6^14/81 pence ("Shares") relating to Executive Directors.

The following notification, made pursuant to Article 19 of the Market Abuse Regulation, provides further details.   

Release following holding period of Annual Incentive Plan Deferred Shares

On 23 March 2026, Shares were released to an Executive Director following the end of the three-year holding period.  The shares were awarded on 21 March 2023 as a result of the Annual Incentive Plan award relating to the 2022 financial year.

All Shares, following the sale of Shares to cover statutory withholding liabilities, will be held until the minimum shareholding requirement is reached.

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name(s)	Chris O'Shea
2	Reason for the notification
a)	Position/status	Executive Director
b)	Initial notification/Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Centrica plc
b)	LEI	E26EDV109X6EEPBKVH76
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 6 14/81 pence GB00B033F229
b)	Nature of the transaction	Ordinary Shares acquired following the end of the three-year holding period. The Shares were originally awarded on 21 March 2023 as a deferred award under the Annual Incentive Plan
c)	Price(s) and volume(s)	Price Volume Nil 694,925
d)	Aggregated information -        Aggregated volume -        Price	694,925 nil
e)	Date of the transaction	23 March 2026
f)	Place of the transaction	Outside a trading venue
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 6 14/81 pence GB00B033F229
b)	Nature of the transaction	Sale of Shares to cover statutory withholding liabilities due on the vesting of deferred Annual Incentive Plan Shares.
c)	Price(s) and volume(s)	Number of Shares sold to cover statutory withholding liabilities Price 327,270 199.6251p
d)	Aggregated information -        Aggregated volume -        Price	327,270 199.6251p
e)	Date of the transaction	23 March 2026
f)	Place of the transaction	London Stock Exchange (XLON)

Vesting of the Restricted Share Plan award under the Long-Term Incentive Plan

Restricted Share Plan (RSP) awards granted under Centrica plc's Long Term Incentive Plan on 21 March 2023 vested on 23 March 2026.

As reported in the Company's 2025 Annual Report and Accounts, the vesting of the RSP award was subject to a performance underpin assessed over the three-year period from 1 January 2023 to 31 December 2025.  The Committee concluded that the RSP award would vest in full.

Following the sale of Shares to cover statutory withholding liabilities, the remaining Shares will be held for a mandatory two-year holding period.

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name(s)	Chris O'Shea
2	Reason for the notification
a)	Position/status	Executive Director
b)	Initial notification/Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Centrica plc
b)	LEI	E26EDV109X6EEPBKVH76
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 6 14/81 pence GB00B033F229
b)	Nature of the transaction	Vesting on 23 March 2026 of nil cost conditional award granted on 21 March 2023 under the LTIP and subsequent sale of Shares to cover statutory withholding liabilities. The remaining Shares are subject to a mandatory two-year holding period.
c)	Price(s) and volume(s)	Price Volume Nil 1,294,028
d)	Aggregated information -        Aggregated volume -        Price	1,294,028 nil
e)	Date of the transaction	23 March 2026
f)	Place of the transaction	Outside a trading venue
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 6 14/81 pence GB00B033F229
b)	Nature of the transaction	Sale of Shares to cover statutory withholding liabilities due on the vesting of LTIP.
c)	Price(s) and volume(s)	Number of Shares sold to cover statutory withholding liabilities Price 609,412 199.6251p
d)	Aggregated information -        Aggregated volume -        Price	609,412 199.6251p
e)	Date of the transaction	23 March 2026
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name(s)	Russell O'Brien
2	Reason for the notification
a)	Position/status	Executive Director
b)	Initial notification/Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Centrica plc
b)	LEI	E26EDV109X6EEPBKVH76
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 6 14/81 pence GB00B033F229
b)	Nature of the transaction	Vesting on 23 March 2026 of nil cost conditional award granted on 21 March 2023 under the LTIP and subsequent sale of Shares to cover statutory withholding liabilities. The remaining Shares are subject to a mandatory two-year holding period.
c)	Price(s) and volume(s)	Price Volume Nil 714,493
14,493d)	Aggregated information -        Aggregated volume -        Price	714,493 nil
e)	Date of the transaction	23 March 2026
f)	Place of the transaction	Outside a trading venue
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 6 14/81 pence GB00B033F229
b)	Nature of the transaction	Sale of Shares to cover statutory withholding liabilities due on the vesting of LTIP .
c)	Price(s) and volume(s)	Number of Shares sold to cover statutory withholding liabilities Price 336,485 199.6251p
d)	Aggregated information -        Aggregated volume -        Price	336,485 199.6251p
e)	Date of the transaction	23 March 2026
f)	Place of the transaction	London Stock Exchange (XLON)

Centrica plc is listed on the London Stock Exchange (CNA)

Registered Office: Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD

Registered in England & Wales number: 3033654

Legal Entity Identifier number: E26EDV109X6EEPBKVH76

ISIN number: GB00B033F229

 

END