Director/PDMR Shareholding

Director/PDMR Shareholding

Centrica PLC

29 December 2009

Centrica plc (the ‘Company’)
Director/PDMR shareholding

Notification of PDMR’s Interest in Shares

On 24 December 2009, Grant Dawson, a PDMR of the Company, exercised 608,893 options that had been awarded to him in April 2002 and April 2005 under the Executive Share Option Scheme (ESOS). After shares were sold to satisfy the payment of the exercise prices of 200.12p and 203.55p, income tax at 40% and National Insurance at 1%, the balance of 93,089 shares were sold on behalf of Mr Dawson. All the above share transactions were carried out on 24 December 2009 at a price of 272p.

The Company was notified of the transaction, which took place in London, on 24 December 2009.

Enquiries:

Centrica Media Relations	Â	01753 494085
Centrica Investor Relations		01753 494900