Director/PDMR Shareholding

Director/PDMR Shareholding

Centrica plc

4 April 2016

Centrica plc (‘the Company’)

Notification of Transactions of Directors / Persons Discharging Managerial Responsibility

The Company was notified on 1 April 2016 of the following transactions which took place in London and are in respect of Centrica plc ordinary shares of 6^14/81pence (‘Shares’).

Grant of Awards

Awards over Shares were granted on 1 April 2016 to Executive Directors (‘Executives’) and Persons Discharging Managerial Responsibility (‘PDMRs’). The awards were granted under the terms of the Centrica Long Term Incentive Plan 2015 (‘LTIP’) and the Centrica On Track Incentive Plan 2015 (‘OTIP’) and consisted of conditional awards and forfeitable shares.

Conditional Awards Granted Under the LTIP

Name	Â	Number of Shares subject to award
Jeff Bell		726,296
Iain Conn		1,221,498
Mark Hanafin		825,336
Mark Hodges		825,336
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The above awards are subject to the satisfaction of performance conditions over a 3 year period commencing with 2016, and continued employment, in accordance with the approved Remuneration Policy.

Forfeitable Shares Acquired Under the LTIP

Name	Â	Number of Shares acquired
Jeff Bell		122,384
Iain Conn		256,944
Mark Hanafin		159,795
Mark Hodges		124,619
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The above Shares were acquired at 226.2p with deferred Annual Incentive Plan (‘AIP’) funds and have mandatory holding periods of 3 and 4 years.

Conditional Awards granted under the OTIP

Name	Â	Number of Shares subject to award
Grant Dawson		204,331
Badar Khan		355,803
Jill Shedden		291,090
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Release of Shares

On 1 April 2016, Shares were released to Executives and PDMRs from the Centrica Long Term Incentive Scheme 2014 (‘LTIS 2014’) and the Centrica Share Award Scheme 2006 (‘SAS’).

	Â	Number of	Â	Number of	Â	Number of Shares	Â	Sale Price per
		Shares		Shares		Sold to Cover		Share
		Released From		Released From		Statutory Withholding
Â		LTIS 2014		SAS		Liabilities		Â
Iain Conn		282,634		-		133,305		223.5p
Jeff Bell		-		27,490		12,599		223.5p
Badar Khan		-		31,074		8,248		223.5p
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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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