Director/PDMR Shareholding

Director/PDMR Shareholding

Centrica plc

25 January 2016

Centrica plc (‘the Company’)

Director Shareholdings

Acquisition of ordinary shares of 6^14/81 pence (‘Shares’)

On 25 January 2016, 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 963 Shares at a price of 206.7 pence per Share;
• Ian Meakins, a Director of the Company, purchased 976 Shares at a price of 206.7 pence per Share; and
• Steve Pusey, a Director of the Company, purchased 898 Shares at a price of 206.7 pence per Share.

The Company was notified of the transactions, which all took place in London, on 25 January 2016.

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: [phone]

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