Director/PDMR Shareholding

Centrica PLC Purchase of ordinary shares of 6 14/81 pence in Centrica plc ('Shares' and the 'Company', respectively) by a Person Discharging Managerial Responsibility (PDMR) of the Company under its North American Employee Share Purchase Plan ('NAESPP'). The Bank of New York, (the 'Administrator'), notified the Company on 14 June 2007 of the following transactions that had been completed on behalf of the following PDMR of the Company under the NAESPP: -- that they had acquired Partnership Shares on 11 June 2007; and -- that shares were required to meet the Matching element on the Partnership Shares acquired on 7 June 2005. The shares were allotted on 7 June 2007 and are held by the Administrator on behalf of the PDMR: -0- *T Number of Number of Matching Aggregate Shares held Partnership Shares Shares allotted** beneficially (across all acquired* accounts following acquisition and allotment) Persons Discharging Managerial Responsibility Deryk King 201.96323 140.788265 273,572.36664 *T * The 'Number of Partnership Shares acquired' were purchased at 367.25 pence. ** The 'Number of Matching Shares allotted' were at a price of 383.25 pence per share. The NAESPP operates as follows -- Each month the Administrator uses participants' contributions (which are from 1% to 5% of base salary but may not exceed $10,000 per participant per year) to purchase shares in the market. These shares are called 'Partnership Shares'. Participants may hold both fractional and whole Partnership Shares. -- For every two Partnership Shares the participants still own after two years, the Company awards one free share. These are called 'Matching Shares'. -- Participants may change their monthly savings rate whenever they wish. However, Directors and others bound by the Company's Securities 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 only open to employees of the Company based in Canada and the United States. No other Directors or PDMRs of the Company are participants in the NAESPP.

Companies

Centrica (CNA)
UK 100