Director/PDMR Shareholding

Director/PDMR Shareholding

Centrica PLC

15 June 2012

Centrica plc (the ‘Company’)

Director/PDMR shareholding

Notification of Director’s Interest in Shares

On 15 June 2012, Chris Weston, a Director of the Company, exercised an option over 4,727 Centrica plc Ordinary shares of 6¹⁴/₈₁ pence, at the option price of 193.54 pence per share, from his 2009 Sharesave 3-year scheme.

The Company was notified of the transaction, which took place in London, on 15 June 2012.

Chris Weston’s total interest in shares* following this transaction is 3,049,320 shares (0.06% of the issued share capital). This includes an option over 3,740 shares at the option price of 240.60 pence per share, granted on 30 March 2012 under the 2012 Sharesave 3-year scheme, which will be exercisable between 1 June 2015 and 30 November 2015.

Luke Thomas

Head of Governance, Centrica plc

Enquiries:

Centrica Investor Relations:	Â	[phone]
Centrica Media Relations:		[phone]

* Total interests in shares represents beneficial interests, interests over options and other interests in executive share plans.