Directors' interests
Centrica PLC
3 April 2002
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Centrica plc
2. Name of director
Mike Alexander
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
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
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
7. Number of shares / amount of stock acquired
8. Percentage of issued class
9. Number of shares/amount of stock disposed
10. Percentage of issued class
11. Class of security
12. Price per share
13. Date of transaction
14. Date company informed
15. Total holding following this notification
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
2 April 2002
18. Period during which or date on which exercisable
3 April 2005 - 2 April 2012
19. Total amount paid (if any) for grant of the option
Nil
20. Description of shares or debentures involved: class, number
Option over 351, 423 ordinary shares in Centrica plc
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
224.8p per share
22. Total number of shares or debentures over which options held following this
notification
768,239 shares
23. Any additional information
Options granted under the Centrica Executive Share Option Scheme
24. Name of contact and telephone number for queries
Tracy Allen 01753 494010
25. Name and signature of authorised company official responsible for making
this notification
Derek Woodward, Head of Secretariat, Centrica plc
Date of Notification
3 April 2002
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Centrica plc
2. Name of director
Phillip Bentley
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
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
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
7. Number of shares / amount of stock acquired
8. Percentage of issued class
9. Number of shares/amount of stock disposed
10. Percentage of issued class
11. Class of security
12. Price per share
13. Date of transaction
14. Date company informed
15. Total holding following this notification
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
2 April 2002
18. Period during which or date on which exercisable
3 April 2005 - 2 April 2012
19. Total amount paid (if any) for grant of the option
Nil
20. Description of shares or debentures involved: class, number
Option over 364,768 ordinary shares in Centrica plc
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
224.8p per share
22. Total number of shares or debentures over which options held following this
notification
678,108 shares
23. Any additional information
Options granted under the Centrica Executive Share Option Scheme
24. Name of contact and telephone number for queries
Tracy Allen - 01753 494010
25. Name and signature of authorised company official responsible for making
this notification
Derek Woodward, Head of Secretariat, Centrica plc
Date of Notification
3 April 2002
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Centrica plc
2. Name of director
Mark Clare
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
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
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
7. Number of shares / amount of stock acquired
8. Percentage of issued class
9. Number of shares/amount of stock disposed
10. Percentage of issued class
11. Class of security
12. Price per share
13. Date of transaction
14. Date company informed
15. Total holding following this notification
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
2 April 2002
18. Period during which or date on which exercisable
3 April 2005 - 2 April 2012
19. Total amount paid (if any) for grant of the option
Nil
20. Description of shares or debentures involved: class, number
Option over 378,113 ordinary shares in Centrica plc
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
224.8p per share
22. Total number of shares or debentures over which options held following this
notification
922,032 shares
23. Any additional information
Options granted under the Centrica Executive Share Option Scheme
24. Name of contact and telephone number for queries
Tracy Allen 01753 494010
25. Name and signature of authorised company official responsible for making
this notification
Derek Woodward, Head of Secretariat, Centrica plc
Date of Notification
3 April 2002
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Centrica plc
2. Name of director
Roy Gardner
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
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
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
7. Number of shares / amount of stock acquired
8. Percentage of issued class
9. Number of shares/amount of stock disposed
10. Percentage of issued class
11. Class of security
12. Price per share
13. Date of transaction
14. Date company informed
15. Total holding following this notification
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
2 April 2002
18. Period during which or date on which exercisable
3 April 2005 - 2 April 2012
19. Total amount paid (if any) for grant of the option
Nil
20. Description of shares or debentures involved: class, number
Option over 622,775 ordinary shares in Centrica plc
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
224.8p per share
22. Total number of shares or debentures over which options held following this
notification
2,504,624 shares
23. Any additional information
Options granted under the Centrica Executive Share Option Scheme
24. Name of contact and telephone number for queries
Tracy Allen 01753 494010
25. Name and signature of authorised company official responsible for making
this notification
Derek Woodward, Head of Secretariat, Centrica plc
Date of Notification
3 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
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
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
7. Number of shares / amount of stock acquired
8. Percentage of issued class
9. Number of shares/amount of stock disposed
10. Percentage of issued class
11. Class of security
12. Price per share
13. Date of transaction
14. Date company informed
15. Total holding following this notification
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
2 April 2002
18. Period during which or date on which exercisable
3 April 2005 - 2 April 2012
19. Total amount paid (if any) for grant of the option
Nil
20. Description of shares or debentures involved: class, number
Option over 351,423 ordinary shares in Centrica plc
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
224.8p per share
22. Total number of shares or debentures over which options held following this
notification
696,868 shares
23. Any additional information
Options granted under the Centrica Executive Share Option Scheme
24. Name of contact and telephone number for queries
Tracy Allen 01753 494010
25. Name and signature of authorised company official responsible for making
this notification
Derek Woodward, Head of Secretariat, Centrica plc
Date of Notification
3 April 2002
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