Director/PDMR Shareholding

Director/PDMR Shareholding

Centrica PLC

Purchase of ordinary shares of 6 ^14/81 pence in Centrica plc (“Shares” and the “Company”, respectively) by Directors of the Company and Persons Discharging Managerial Responsibility (PDMRs) under its Share Incentive Plan (“SIP”).

The SIP trustee, Equiniti Share Plan Trustees Limited (the “Trustee”), notified the Company on 2 September 2009 that:

(1) The following Directors and other Persons Discharging Managerial Responsibility for the Company acquired Shares under the SIP on 1 September 2009 held through the Trustee:

	Â	Number	Â	Aggregate Shares held
		Of Shares		Beneficially (across all accounts
Directors		Acquired*		following acquisition)
Phil Bentley		73		1,278,765
Sam Laidlaw		72		931,123
Nick Luff		73		509,364
Chris Weston		72		417,054
					Â
Persons Discharging Managerial Responsibility
Grant Dawson		73		451,090
Catherine May		72		81,097
Anne Minto		73		428,969

* The ‘Number of Shares Acquired’ includes 50 Partnership shares acquired at 247.95 pence per share (51 Partnership shares for Phil Bentley, Grant Dawson, Nick Luff and Anne Minto with a higher residual balance) and 22 Matching shares acquired at 245.76 pence per share. Both Partnership and Matching elements are registered in the name of the Trustee.

(2) They had transferred 12,000 ordinary shares of 6 ¹⁴/₈₁ pence each from Equiniti Corporate Nominees Limited AESOP1 (Allocated shares) to Equiniti Corporate Nominees Limited AESOP2 (Unallocated shares). The transfer was made following the forfeiture of shares, under the rules of the SIP, by participants who have left the group since the last purchase and the shares had been used towards September’s allocation of Matching shares.

The SIP is made available to all UK employees and operates as follows

• Each month the Trustee uses participants’ contributions (which may not exceed £125 per participant per month) to purchase shares in the market. These shares are called ‘Partnership Shares’.
• At the same time the Company allots to participants via the Trustee one ‘Matching Share’ for every two partnership shares purchased that month (up to a maximum of 22 matching shares per month).
• Participants may change their monthly savings rate whenever they wish. However, Directors and others bound by the Company’s Securities Dealing Code (the “Code”) may not make such a change during a close period or when otherwise prohibited from dealing by the Code.

Paul Moore

Centrica plc

01753 494012