Directorate Change

Centrica PLC 27 June 2006 Mark Clare to join Barratt Developments plc as Group Chief Executive Centrica plc today announced that Mark Clare, Managing Director of British Gas's Residential Energy business and main board director, will be leaving the group at the end of September 2006 to join Barratt Developments plc as its new Group Chief Executive. Mark joined British Gas in 1994, became the Group Finance Director of Centrica plc following demerger in February 1997 and became Managing Director of British Gas Residential Energy in 2002. In this role he has led the transformation of its operations, growing the domestic electricity business to become the UK's largest and installing one of the world's biggest energy billing systems. Mark also delivered major efficiency improvements by transferring British Gas Residential Energy's back office functions offshore whilst steering the business through a period of unprecedented wholesale and retail price volatility. Sir Roy Gardner, Centrica Chief Executive, said: 'Mark has made a substantial contribution to the group, both in its early days of turnaround and growth, and more recently in transforming the UK residential energy business. While we are sorry to see him go we recognise his decision to move into a Chief Executive role and wish him every success for the future.' Centrica's incoming Chief Executive, Sam Laidlaw, who starts on 1st July, will review the organisation and make an announcement as soon as is practicable regarding the future leadership of the Residential Energy business. In the meantime, Mark and his team remain fully committed to delivering the challenging targets set for the business. Inquiries: Centrica investor relations: 01753 494900 Centrica media relations: 01753 494085

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