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Centrica plc (CNA)

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Thursday 09 April, 2015

Centrica plc

Director/PDMR Shareholding

Director/PDMR Shareholding

Centrica plc

9 April 2015

Centrica plc (‘the Company’)

Notification of Transactions of Directors / Persons Discharging Managerial Responsibility and Connected Persons

The Company was notified on 8 April 2015 of the following transactions which took place in London and are in respect of Centrica plc ordinary shares of 614/81pence (Shares).

Release of Shares

On 7 April 2015, Shares were released to the following Executive Directors and Persons Discharging Managerial Responsibility (PDMRs) following the vesting of awards under the Centrica Deferred and Matching Share Scheme (DMSS) and the Centrica Long Term Incentive Scheme (LTIS). The awards were granted in 2012.

    Number of Shares Released From DMSS   Number of Shares Released From LTIS   Number of Shares Sold to Cover Statutory Withholding Liabilities   Number of Additional Shares Sold   Sale Price per Share
Executive Directors          
Mark Hanafin 138,231 - 65,100 - 257p
PDMRs          
Jeff Bell 46,366 19,708 32,793 - 257p
Grant Dawson 75,967 - 35,858 40,109 257p
Badar Khan 28,069 34,270 17,420 44,919 257p
Ian Peters 7,929 - 3,735 - 257p
Jill Shedden 55,773 - 26,326 29,447 257p

On 8 April 2015, Shares were released to the following PDMR following the vesting of awards under the Centrica Share Award Scheme (SAS). The award was granted in 2013.

    Number of Shares Released From SAS   Number of Shares Sold to Cover Statutory Withholding Liabilities   Number of Additional Shares Sold   Sale Price per Share
PDMRs        
Badar Khan 37,543 15,831 21,712 260p

Exercise of Nil Cost Options

On 7 April 2015, nil cost options were exercised by the following PDMRs following the vesting of awards under the LTIS and the DMSS. The awards were granted in 2012.

    Number of DMSS Matching Nil Cost Options Exercised   Number of LTIS Nil Cost Options Exercised   Number of Shares Sold to Cover Statutory Withholding Liabilities   Number of Additional Shares Sold   Sale Price per Share
PDMRs          
Grant Dawson 77,915 56,763 63,569 71,109 259p
Jill Shedden 57,203 41,674 46,627 30,203 259p

Jill Shedden transferred 22,047 shares to her spouse, Simon Derry, for nil-consideration following the exercise of the above options.

This announcement is made following notification under Disclosure Rule 3.1.2.

Nicola Carroll

Head of Secretariat, Centrica plc

Enquiries:

Centrica Investor Relations: +44 (0)1753 494900

Centrica Media Relations: 0800 107 7014


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