Director/PDMR Shareholding

Director/PDMR Shareholding

Centrica plc

11 April 2016

Centrica plc (‘the Company’)

Notification of Transactions of Directors / Persons Discharging Managerial Responsibility

The Company was notified on 8 April 2016 that the following transactions took place in London and are in respect of Centrica plc ordinary shares of 6^14/81pence (‘Shares’).

Release of Shares

On 8 April 2016, Shares were released to Executive Directors (‘Executives’) and Persons Discharging Managerial Responsibility (‘PDMRs’) following the vesting of awards under the Centrica Deferred and Matching Share Scheme (‘DMSS’) and the Centrica Share Award Scheme (‘SAS’). These awards were granted in 2013.

Â	Â	Number of Shares Released From DMSS	Â	Number of Shares Released From SAS	Â	Number of Shares Sold to Cover Statutory Withholding Liabilities	Â	Sale Price per Share
Executives		Â		Â		Â		Â
Jeff Bell		22,369		-		5,855		229.5p
Mark Hanafin		116,781		-		55,081		229.5p
PDMRs		Â		Â		Â		Â
Grant Dawson		64,178		-		30,270		229.5p
Badar Khan		18,465		39,397		15,360		229.5p
Jill Shedden		47,118		-		22,224		229.5p

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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