Director/PDMR Shareholding

Director/PDMR Shareholding

Centrica plc

30 March 2016

Centrica plc (‘the Company’)

Director Shareholdings

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

On 29 March 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 881 Shares at a price of 225.9 pence per Share;
• Ian Meakins, a Director of the Company, purchased 893 Shares at a price of 225.9 pence per Share; and
• Steve Pusey, a Director of the Company, purchased 821 Shares at a price of 225.9 pence per Share.

The Company was notified of the transactions, which all took place in London, on 30 March 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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