Director/PDMR Shareholding

Director/PDMR Shareholding

Centrica plc

12 September 2014

Centrica plc (‘the Company’)

Directors’ and Other PDMRs’ Shareholdings

Exercise of Sharesave Options

On 12 September 2014, Jill Shedden, a Person Discharging Managerial Responsibility (PDMR), exercised an option over 8,086 Centrica plc ordinary shares of 6^14/81 pence (Shares) through the Company’s Sharesave (SAYE) scheme.

The shares were sold at a price of 323.51 pence per share.

The options were granted on 7 April 2009 at the option price of 193.54 pence per share,

and became exercisable from 1 June 2014 upon completion of her 2009 Sharesave 5-year scheme.

The Company was notified of the transaction, which took place in London, on 12 September 2014.

This announcement is made following notifications under Disclosure Rule 3.1.2.

Nicola Carroll

Head of Secretariat, Centrica plc

Enquiries:

Centrica Investor Relations: [phone]

Centrica Media Relations: [phone]