Director/PDMR Shareholding

Director/PDMR Shareholding

Centrica PLC

14 November 2008

Directors’ and Other PDMRs’ Shareholdings

Centrica plc (the ‘Company’) announces that Directors and other Persons Discharging Managerial Responsibility acquired shares as follows through the reinvestment of the Company’s dividend of 3.9 pence per share paid on 12 November 2008:

(1) Phil Bentley acquired 7,604 ordinary shares on 12 November 2008 at a price of 319.50 pence under the Centrica Dividend Reinvestment Plan; and

(2) Equiniti Share Plan Trustees Limited (the ‘Trustee’), as Trustee of the Centrica Share Incentive Plan (the ‘Plan’), purchased the following ordinary shares in the Company at a price of 317.75 pence under the Plan’s Dividend Share scheme on 12 November 2008.

	Â	Number	Â	Aggregate shares held
		of shares		Beneficially (across all accounts
				following acquisition)
Directors
Phil Bentley		66		754,953
Sam Laidlaw		16		489,439
Nick Luff		10		275,320
				Â
Other Persons Discharging Managerial Responsibility
Grant Dawson		66		380,708
Anne Minto		57		195,533

Enquiries:	Â
		Â
Centrica Media Relations		01753 494085
Centrica Investor Relations		01753 494900