Director Declaration

Centrica PLC
                  

28 June 2004

Centrica plc non-executive director declaration

In accordance with paragraph 16.13 of the Listing Rules, Mrs Mary Francis, who
was appointed a non-executive director of Centrica plc on 22 June 2004, has
disclosed, that, on appointment, she had an interest in 1,090 ordinary shares of
5 5/9 pence each in Centrica plc.

Enquiries:

Centrica Investor Relations         01753 494000
Centrica Media Relations            01753494085