Director/PDMR Shareholding

Director/PDMR Shareholding

Centrica plc

19 April 2016

Centrica plc (‘the Company’)

Notification of Transaction of a Person Discharging Managerial Responsibility

Acquisition of ordinary shares of 6^14/81 pence (‘Shares’) by a Person Discharging Managerial Responsibility (‘PDMR’) under the Company’s North American Employee Share Purchase Plan (‘NAESPP’).

Computershare Trust Company of Canada Inc (‘the Administrator’) notified the Company on

18 April 2016 that the following PDMR acquired Shares under the NAESPP on 15 April 2016, held by the Administrator on behalf of the PDMR:

PDMR	Â	Matching Shares Awarded	Â	Share Price (pence per share)
					Â
Badar Khan		211.188176		228.00

This announcement is made following notification under Disclosure Rule 3.1.2.

The transaction took place in London.

Nicola Carroll

Head of Secretariat, Centrica plc

Enquiries:

Centrica Investor Relations: [phone]

Centrica Media Relations: [phone]

Notes:

The NAESPP operates as follows:

• Each month the Administrator uses participants’ contributions (between 1% and 5% of base salary limited to a maximum investment of $10,000 per annum) to purchase shares in the market. These shares are called Partnership Shares and are registered in the name of the participant. Participants may hold both fractional and whole Partnership Shares.
• For every two Partnership Shares participants still own after two years the Company awards one Matching Share on the second anniversary of the Partnership Shares purchase.
• Participants may change their monthly savings rate whenever they wish. However, Directors and others bound by the Company’s Share Dealing Code (the Code) may not make such a change during a close period or when otherwise prohibited from dealing by the Code.
• The NAESPP is open to employees who have continuous service with the Company’s North American participating companies.

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