Director/PDMR Shareholding

Director/PDMR Shareholding

Centrica plc

11 March 2015

Centrica plc (‘the Company’)

PDMRs’ Shareholdings

Executive Share Option Scheme (‘ESOS’)

The following Persons Discharging Managerial Responsibility (‘PDMRs’) have exercised options under the ESOS over Centrica plc ordinary shares of 6^14/81 pence (‘Shares’) that were awarded to them on 1 April 2005 with an exercise price of 203.55 pence per Share.

The options were exercised in full and all Shares were sold, including sufficient to settle withholding tax liabilities.

PDMR	Â	Exercise Date	Â	No. of Shares	Â	Sale Price (pence per Share)	Â	Date Company Notified
Ian Peters		9 March 2015		127,730		241.60		10 March 2015
Badar Khan		10 March 2015		65,027		238.60		11 March 2015

The above transactions took place in London.

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: 0800 107 7014