Scrip Reference Share Price

Scrip Reference Share Price

Centrica plc

20 October 2016

Centrica plc (‘the Company’)

Scrip Reference Share Price

The Company offers shareholders the opportunity to receive ordinary shares of 6^14/81 pence each in Centrica plc (‘Shares’), ranking equally with existing issued ordinary shares, in place of cash dividends by participating in the Company’s Scrip Dividend Programme (‘the Programme’).

On 28 July 2016, the Company announced an interim dividend for the year ending 31 December 2016 of 3.60 pence per Share payable on 24 November 2016 (the ‘Interim Dividend’). The scrip reference share price for those who are, or who will elect to become, participants in the Programme in respect of the Interim Dividend is 212.52 pence.

The scrip reference share price is the average of the closing middle market quotation for Shares, derived from the London Stock Exchange Daily Official List, for the five consecutive days from 13 October 2016 to 19 October 2016 (inclusive).

The deadline for application under the Programme in respect of the Interim Dividend is 4:30pm (London time) on 3 November 2016.

Programme terms and conditions and mandate forms are available from www.centrica.com/dividends. Further queries on the Programme should be directed to the Company’s Registrar, Equiniti on 0371 384 2985* (from the UK) or [phone] (from outside the UK).

* Calls to an 03 number cost no more than a national rate call to an 01 or 02 number. Lines open 8:30am to 5:30pm UK time Monday to Friday, excluding public holidays in England and Wales.

Andy Hodges

Head of Secretariat, Centrica plc

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