Director/PDMR Shareholding

Director/PDMR Shareholding

Centrica plc

Centrica plc (‘the Company’)

Notification of Transactions of Directors / Persons Discharging Managerial Responsibility

Grant of Award

The Company announces that on 7 August 2015, a conditional award over 546,398 Centrica plc ordinary shares of 6^14/81pence (Shares) was granted to Jeff Bell under the terms of the Centrica Long-Term Incentive Plan 2015 (LTIP).

The award is subject to satisfaction of performance conditions and continued employment in accordance with Centrica’s Remuneration Policy, set out in the Company’s 2014 Annual Report, as approved by shareholders at the Company’s 2015 Annual General Meeting.

The transaction took place in London.

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

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