Director Declaration

Centrica PLC
                  

Centrica plc executive director declaration

Centrica announces that Sir Roy Gardner, the Company's Chief Executive, has been
appointed as a non-executive director of Willis Group Holdings Limited, a
company listed on the New York Stock Exchange, with effect from 26 April 2006.

This disclosure is made pursuant to paragraph 9.6.14R of the Listing Rules.


Enquiries:

Centrica Investor Relations             01753 494900
Centrica Media Relations                01753 494085