Director/PDMR Shareholding

Centrica PLC
                  

Purchase of ordinary shares of 6 14/81 pence in Centrica plc ('Shares' and the
'Company', respectively) by a Person Discharging Managerial Responsibility
(PDMR) of the Company under its North American Employee Share Purchase Plan
('NAESPP').

The Bank of New York, (the 'Administrator'), notified the Company on 21 May 2008
that they had acquired Shares on 30 April 2008 to be held on behalf of the
following PDMR of the Company under the NAESPP:

-0-
*T
                                 Number                    Aggregate Shares held
                                 of Partnership            Beneficially (across all accounts
                                 Shares acquired*          following acquisition)
Persons Discharging Managerial
 Responsibility
Deryk King                       248                       318,611
*T

* The 'Number of Partnership Shares acquired' were purchased at 293 pence.

The NAESPP operates as follows

    --  Each month the Administrator uses participants' contributions (which are
        from 1% to 5% of base salary but may not exceed $10,000 per participant
        per year) to purchase shares in the market. These shares are called
        'Partnership Shares'. Participants may hold both fractional and whole
        Partnership Shares.

    --  For every two Partnership Shares the participants still own after two
        years, the Company awards one free share. These are called 'Matching
        Shares'.

    --  Participants may change their monthly savings rate whenever they wish.
        However, Directors and others bound by the Company's Securities Dealing
        Code (the 'Code') may not make such a change during a close period or
        when otherwise prohibited from dealing by the Code.

    --  The NAESPP is only open to employees of the Company based in Canada and
        the United States. No other Directors or PDMRs of the Company are
        participants in the NAESPP.

Julia Foo

Centrica plc

01753 494016