Directors Interests
Centrica PLC
17 April 2002
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Centrica plc
2. Name of director
Mr 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
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)
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
16 April 2002
18. Period during which or date on which exercisable
1 June 2007 - 30 November 2007
19. Total amount paid (if any) for grant of the option
NIL
20. Description of shares or debentures involved: class, number
Options over 9,318 Ordinary Shares of 5 5/9 pence each
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
177.6 p
22. Total number of shares or debentures over which options held following this
notification
2,513,942 Ordinary shares
23. Any additional information
Grant of Options under Centrica Sharesave Scheme
24. Name of contact and telephone number for queries
Helen Barker 01753 494 010
25. Name and signature of authorised company official responsible for making
this notification
Mr D Woodward Head of Secretariat
Date of Notification
17 April 2002
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Centrica plc
2. Name of director
Mr 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
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)
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
16 April 2002
18. Period during which or date on which exercisable
1 June 2007 - 30 November 2007
19. Total amount paid (if any) for grant of the option
NIL
20. Description of shares or debentures involved: class, number
Options over 9,318 Ordinary Shares of 5 5/9 pence each
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
177.6p
22. Total number of shares or debentures over which options held following this
notification
931,350 Ordinary Shares
23. Any additional information
Grant of Options under Centrica Sharesave Scheme
24. Name of contact and telephone number for queries
Helen Barker 01753 494 010
25. Name and signature of authorised company official responsible for making
this notification
Mr D Woodward Head of Secretariat
Date of Notification
17 April 2002
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Centrica plc
2. Name of director
Mr 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)
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
16 April 2002
18. Period during which or date on which exercisable
1 June 2007 - 30 November 2007
19. Total amount paid (if any) for grant of the option
NIL
20. Description of shares or debentures involved: class, number
Options over 9,318 Ordinary Shares of 5 5/9 pence each
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
177.6p
22. Total number of shares or debentures over which options held following this
notification
706,186 Ordinary Shares
23. Any additional information
Grant of Options under Centrica Sharesave Scheme
24. Name of contact and telephone number for queries
Helen Barker 01753 494 010
25. Name and signature of authorised company official responsible for making
this notification
Mr D Woodward Head of Secretariat
Date of Notification
17 April 2002
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Centrica plc
2. Name of director
Mr Michael 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
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)
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
16 April 2002
18. Period during which or date on which exercisable
1 June 2007 - 30 November 2007
19. Total amount paid (if any) for grant of the option
NIL
20. Description of shares or debentures involved: class, number
1,863 Ordinary Shares of 5 5/9 pence each
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
177.6 p
22. Total number of shares or debentures over which options held following this
notification
683,957 Ordinary Shares
23. Any additional information
Grant of Options under Centrica Sharesave Scheme
24. Name of contact and telephone number for queries
Helen Barker 01753 494 010
25. Name and signature of authorised company official responsible for making
this notification
Mr D Woodward Head of Secretariat
Date of Notification
17 April 2002
This information is provided by RNS
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Friday, 22nd November 2024
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