Director/PDMR Shareholding

Director/PDMR Shareholding

Centrica plc

Centrica plc (‘the Company’)

Directors’ and Other PDMRs’ Shareholdings

The Company announces that Directors and other Persons Discharging Managerial

Responsibility (PDMR’s) acquired Centrica plc ordinary shares of 6^14/81 pence (Shares) through the reinvestment of the Company’s dividend of 12.08 pence per share paid on

11 June 2014, as follows:

(1) Equiniti Share Plan Trustees Limited (the ‘Trustee’), as Trustee of the Centrica Share Incentive Plan (the ‘Plan’), purchased the following Shares in the Company at a price of 331.70 pence under the Plan’s Dividend Share scheme on 11 June 2014:

	Â	Number of Shares Acquired
Executive Director
Nick Luff		206
			Â
PDMR
Grant Dawson		419

(2) Mark Hanafin acquired Shares through reinvested dividends on shares held in his Computershare vested share account, at a price of 330.5 pence on 11 June 2014:

	Â	Number of Shares Acquired
Executive Director
Mark Hanafin		2,416

(3) Margherita Della Valle and Ian Meakins acquired Shares through the Centrica Dividend Re-Investment Plan at a price of 331.675 pence on 11 June 2014:

	Â	Number of Shares Acquired
Directors
Margherita Della Valle		346
Ian Meakins		274

This announcement is made following notifications under Disclosure Rule 3.1.2.

The transactions took place in London.

Nicola Carroll

Head of Company Secretarial Services

Centrica plc

Enquiries:

Centrica Investor Relations: [phone]

Centrica Media Relations: [phone]