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’) and Sharesave (SAYE) scheme.

SIP

The SIP trustee, Equiniti Share Plan Trustees Limited (the ‘Trustee’), notified the Company on

2^nd August 2012 that:

(1) The following Directors and other Persons Discharging Managerial Responsibility for the Company acquired Shares under the SIP on 1^st August 2012 held through the Trustee:

	Â	Number	Â	Aggregate Shares held
		of Shares		Beneficially (across all accounts
Directors		Acquired*		following acquisition)
Phil Bentley		58		2,218,882
Mark Hanafin		58		514,138
Sam Laidlaw		58		2,520,893
Nick Luff		58		646,705
Chris Weston		58		443,880
					Â
Persons Discharging Managerial Responsibility
Grant Dawson		60		571,525
Jill Shedden		58		147,474

* The ‘Number of Shares Acquired’ includes 39 Partnership shares acquired at 317.47 pence per share and 19 Matching shares acquired at 318.60 pence per share (40 Partnership shares and 20 Matching shares for Grant Dawson with a higher residual balance).

Both the Partnership and Matching elements are registered in the name of the Trustee.

(2) The Trustee had transferred 30,000 Shares 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 the current month’s allocation of Matching shares.

SAYE

On 3^rd August 2012, Mark Hanafin, a Director of the Company, exercised an option over 4,727 Centrica plc Ordinary shares of 6^14/81 pence, at the option price of 193.54 pence per share, from his 2009 Sharesave 3-year scheme.

The Company was notified of the transaction, which took place in London, on 3^rd August 2012.

Mark Hanafin’s total interest in shares** following this transaction is 2,730,097 shares (0.05% of the issued share capital). This includes an option over 3,740 shares at the option price of 240.60 pence per share, granted on 30 March 2012 under the 2012 Sharesave 3-year scheme, which will be exercisable between 1 June 2015 and 30 November 2015.

	Â	Number	Â	Aggregate Shares held
		of Shares		Beneficially (across all accounts
Directors		Acquired		following acquisition)
Mark Hanafin		4,727		518,865

** Total interests in shares represents beneficial interests, interests over options and other interests in executive share plans.

Stephanie Hallett

Centrica plc

01753 494442

Enquiries:

Centrica Investor Relations: [phone]

Centrica Media Relations: [phone]

Notes:

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.