Total Voting Rights and Director/PDMR Shareholding

Total Voting Rights and Director/PDMR Shareholding

Centrica plc

2 April 2014

Centrica plc (‘the Company’)

Total Voting Rights and Director/PDMR Shareholding

Total Voting Rights

The Company announces that, as at 31 March 2014, the issued capital of Centrica plc comprised 5,059,506,754 ordinary shares, of 6^14/81 pence (Shares). This figure excludes 61,912,003 Shares held in treasury. All of the issued Shares carry voting rights of one vote per share.

The figure of 5,059,506,754 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Rules.

Director/PDMR Shareholding

Purchase of Shares by the Executive Directors and other Persons Discharging Managerial Responsibility (PDMRs), together the Executives, under the Company’s Share Incentive Plan (SIP).

Equiniti Share Plan Trustees Limited (the Trustee) notified the Company on 2 April 2014 that the following Executives acquired Shares under the SIP on 1 April 2014, held through the Trustee:

	Â	Partnership Shares Acquired	Â	Matching Shares Acquired	Â	Total Shares Acquired
Executive Directors
Sam Laidlaw		38		19		57
Mark Hanafin		37		18		55
Nick Luff		38		19		57
Chris Weston		38		19		57
							Â
PDMRs
Grant Dawson		38		19		57
Jill Shedden		38		19		57
							Â
Price (pence per share)		330.83		327.83
							Â

This announcement is made following notifications under Disclosure Rule 3.1.2.

The transactions took place in London.

Nicola Carroll

Head of Company Secretarial Services

Centrica plc

01753 494009

Notes:

The SIP is made available to all UK employees and operates as follows:

• Each month the Trustee uses participants’ contributions (which may not exceed £125 per participant per month) to purchase shares in the market. These shares are called Partnership shares and are registered in the name of the Trustee.
• At the same time the Company allots to participants via the Trustee one Matching share for every two Partnership shares purchased that month (up to a maximum of 22 Matching shares per month) and these are registered in the name of the Trustee.
• 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.