Director/PDMR Shareholding

Director/PDMR Shareholding

Centrica plc

Centrica plc

26 August 2014

Director Shareholdings

Acquisition of Shares

On 26 August 2014, in accordance with Share Purchase Agreements entered into with the Company by the following individuals, the following purchases were made:

• Margherita Della Valle, a Director of the Company, purchased 545 Shares at a price of 319.40 pence per Share;
• Ian Meakins, a Director of the Company, purchased 442 Shares at a price of 319.40 pence per Share; and
• Lesley Knox, a Director of the Company, purchased 637 Shares at a price of 319.40 pence per Share.

The Company was notified of the transactions, which all took place in London, on 26 August 2014.

Nicola Carroll

Head of Company Secretariat Services, Centrica plc

Enquiries:

Centrica Investor Relations: [phone]

Centrica Media Relations: [phone]