Director Shareholding

Centrica PLC
23 February 2001

                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

CENTRICA PLC


2)  NAME OF DIRECTOR

SIR MICHAEL PERRY


3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder
    if it is a holding of that person's spouse or children under the
    age of 18 or in respect of an non-beneficial interest

DIRECTOR NAMED IN 2

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

SIR MICHAEL PERRY


5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)



6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

PURCHASE OF SHARES


7)  Number of shares/amount of
    stock acquired

5,000


8)   (N/A %)
    of issued Class


9)  Number of shares/amount
    of stock disposed



10)  ( N/A %)
    of issued Class


11) Class of security

ORDINARY 5 5/9P



12) Price per share

235P


13) Date of transaction

23.2.2001


14) Date company informed


23.2.2001

15) Total holding following this notification

5,900


16) Total percentage holding of issued class following this notification



     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant



18) Period during which or date on which exercisable



19) Total amount paid (if any) for grant of the option



20) Description of shares or debentures involved: class, number.



21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise



22) Total number of shares or debentures over which options held
    following this notification



23) Any additional information



24) Name of contact and telephone number for queries

TRACY ALLEN  01753  758258

25) Name and signature of authorised company official responsible for
    making this notification

   Date of Notification   23 FEBRUARY 2001




                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

CENTRICA PLC



2)  NAME OF DIRECTOR

SIR SYDNEY LIPWORTH


3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder
    if it is a holding of that person's spouse or children under the
    age of 18 or in respect of an non-beneficial interest

DIRECTOR NAMED IN 2

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

COUTTS NOMINEE LTD ACC/GEN



5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)



6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

PURCHASE OF SHARES


7)  Number of shares/amount of
    stock acquired

13,000


8)   (N/A %)
    of issued Class


9)  Number of shares/amount
    of stock disposed



10)  ( N/A %)
    of issued Class


11) Class of security

ORDINARY 5 5/9P



12) Price per share

12,000 AT 233P
1,000 AT 236.75P



13) Date of transaction

23.2.2001


14) Date company informed


23.2.2001

15) Total holding following this notification

31,000


16) Total percentage holding of issued class following this notification



     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant



18) Period during which or date on which exercisable



19) Total amount paid (if any) for grant of the option



20) Description of shares or debentures involved: class, number.



21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise



22) Total number of shares or debentures over which options held
    following this notification



23) Any additional information



24) Name of contact and telephone number for queries

TRACY ALLEN  01753  758258

25) Name and signature of authorised company official responsible for
    making this notification

   Date of Notification   23 FEBRUARY 2001