Director/PDMR Shareholding

Director/PDMR Shareholding

Centrica plc

7 May 2015

Centrica plc (‘the Company’)

Notification of Transactions of Directors / Persons Discharging Managerial Responsibility

Grant of Awards

The Company announces that on 6 May 2015, conditional awards over Centrica plc ordinary shares of 6^14/81pence (Shares) were granted to the Executive Directors and individual listed below under the terms of the Centrica Long-Term Incentive Plan 2015 (LTIP) as approved at the Annual General Meeting on 27 April 2015.

The awards are subject to satisfaction of performance conditions and continued employment in accordance with the approved remuneration policy.

The transactions took place in London.

Name	Â	Number of Shares subject to award
Iain Conn		943,012
Mark Hanafin		637,170
Mark Hodges		637,170

This announcement is made following notification under Disclosure Rule 3.1.2.

Nicola Carroll

Head of Secretariat, Centrica plc

Enquiries:

Centrica Investor Relations: [phone]

Centrica Media Relations: 0800 107 7014