Director Declaration

Director Declaration

Centrica PLC

CENTRICA PLC (the ‘Company’)

EXECUTIVE DIRECTOR DECLARATION

Centrica plc confirms that Chris Weston will join the Board of Directors of the Company on 1 July 2009 as President and Chief Executive Officer of Direct Energy and will remain a member of the Centrica Executive Committee. Centrica also confirms that there are no disclosures under paragraph 9.6.13R (1)-(6) of the Listing Rules.

Enquiries:

Centrica Investor Relations 01753 494900
Centrica Media Relations 01753 494085 Centrica Media Relations 01753 494085