Director/PDMR Shareholding

Director/PDMR Shareholding

Centrica PLC

Purchase of ordinary shares of 6 ^14/81 pence in Centrica plc (“Shares” and the “Company”, respectively) by Directors of the Company and Persons Discharging Managerial Responsibility (PDMRs) under its Share Incentive Plan (“SIP”).

The SIP trustee, Equiniti Share Plan Trustees Limited (the “Trustee”), notified the Company on 3 February 2009 that:

(1) The following Directors and other Persons Discharging Managerial Responsibility for the Company acquired Shares under the SIP on 2 February 2009 held through the Trustee:

	Â	Number	Â	Aggregate Shares held
		of Shares		Beneficially (across all accounts
Directors		Acquired*		following acquisition)
Phil Bentley		71		1,004,548
Sam Laidlaw		71		647,955
Nick Luff		71		368,436
				Â
Persons Discharging Managerial Responsibility
Grant Dawson		71		499,750
Catherine May		71		35,885
Anne Minto		71		258,214
Chris Weston		71		252,132

* The ‘Number of Shares Acquired’ includes 49 Partnership shares acquired at 254.58 pence per share and 22 Matching shares acquired at 260.67 pence per share. Both Partnership and Matching elements are registered in the name of the Trustee.

(2) They had transferred 19,000 ordinary shares of 6 ¹⁴/₈₁ pence each from Equiniti Corporate Nominees Limited AESOP1 (Allocated shares) to Equiniti Corporate Nominees Limited AESOP2 (Unallocated shares). The transfer was made following the forfeiture of shares, under the rules of the SIP, by participants who have left the group since the last purchase and the shares had been used towards February’s allocation of Matching shares.

The SIP is made available to all UK employees and operates as follows

• Each month the Trustee uses participants’ contributions (which may not exceed £125 per participant per month) to purchase shares in the market. These shares are called ‘Partnership Shares’.
• At the same time the Company allots to participants via the Trustee one ‘Matching Share’ for every two partnership shares purchased that month (up to a maximum of 22 matching shares per month).
• 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.

Julia Foo
Centrica plcCentrica plc
01753 49401601753 494016