Additional Listing

Additional Listing

Centrica plc

24 June 2015

Centrica plc (the ‘Company’)

Additional Listing

The Company confirms the allotment and issue of 67,957,316 ordinary shares of 6^14/81 pence (‘Shares’), at a price of 256.84 pence per Share, to shareholders who are participants in the Company’s Scrip Dividend Programme (the ‘Programme’) in respect of a dividend for the year ending 31 December 2014 payable on 25 June 2015. This represents approximately 1.36 per cent of the issued share capital of the Company, excluding shares held in treasury. The Shares rank equally with existing issued ordinary shares.

Application has been made to the Financial Conduct Authority for the Shares to be admitted to the Official List and to the London Stock Exchange for the Shares to be admitted to trading. Dealings in the Shares are expected to commence on 25 June 2015.

Following Admission, the issued capital of the Company will comprise 5,050,309,155 Shares. This figure excludes 63,238,639 Shares held in treasury.

The figure of 5,050,309,155 may be used by shareholders (and others with notification obligations) as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Disclosure and Transparency Rules

In accordance with Listing Rule 9.6.1, copies of the following documents relating to the Programme were submitted to the National Storage Mechanism and are available for inspection at www.morningstar.co.uk/uk/NSM:

• Introduction letter;
• Scrip Mandate Forms;
• Terms and Conditions of the Programme; and
• FAQ document

Nicola Carroll

Head of Secretariat, Centrica plc

01753 494000

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