Director/PDMR Shareholding

Director/PDMR Shareholding

Centrica PLC

12 September 2012

Centrica plc (the Company)

Director/PDMR shareholding

Release of Long Term Incentive Scheme (LTIS) and sale of shares

On 12 September 2012, Chris Weston, a Director of the Company, had 45,076 shares released to him that had been awarded to him in September 2009 under the Long Term Incentive Plan (LTIS). After shares were sold to satisfy the payment of Income Tax and Dealing Fees, the balance of 21,589 shares were retained by Mr. Weston.

All of the above share transactions were carried out on 12 September 2012 at a price of 330.3p.

Chris Weston’s total interest in shares* following this transaction is 2,860,754 shares (0.055% of the issued share capital).

Pamela Coles

Head of Secretariat, Centrica plc

Enquiries:

Centrica Investor Relations:	Â	Â	Â	[phone]
Centrica Media Relations:				[phone]

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