Director Declaration

Centrica PLC
                  

6 January 2005

Centrica plc executive director declaration

In accordance with paragraph 16.13 of the Listing Rules, Mr Jake Ulrich, who was
appointed an executive director of Centrica plc on 1 January 2005, has
disclosed, that, on appointment, he had the following interests in the ordinary
share capital of Centrica plc.

Ordinary Shareholding                    527,936
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Share interests under Centrica's long-term incentive arrangements.


Sharesave Options                        8,823
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Long-Term Incentive Scheme               718,696
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Executive Share Options                  1,737,626
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Enquiries:

Centrica Investor Relations 01753 494000

Centrica Media Relations 01753 494085