Director Shareholding

Centrica PLC
5 April 2002

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company

Centrica plc

2. Name of director

Roger Wood

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 a 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)

Lloyds TSB Registrars Corporate Nominees Ltd.

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

N/A

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

Disposal of shares

7. Number of shares / amount of stock acquired

N/A

8. Percentage of issued class

N/A

9. Number of shares/amount of stock disposed

50,000

10. Percentage of issued class

Less than 0.001%


11. Class of security

Ordinary 5 5/9p

12. Price per share

229p

13. Date of transaction

5th April 2002

14. Date company informed

5th April 2002

15. Total holding following this notification

192,766

16. Total percentage holding of issued class following this notification

Less than 0.001%

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

None


24. Name of contact and telephone number for queries

Ian Ritchie - 01753 494011


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

Date of Notification

5th April 2002

                      This information is provided by RNS
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