Director/PDMR Shareholding

Director/PDMR Shareholding

Centrica plc

9 April 2015

Centrica plc (‘the Company’)

Notification of Transactions of Directors / Persons Discharging Managerial Responsibility and Connected Persons

The Company was notified on 8 April 2015 of the following transactions which took place in London and are in respect of Centrica plc ordinary shares of 6^14/81pence (Shares).

Release of Shares

On 7 April 2015, Shares were released to the following Executive Directors and Persons Discharging Managerial Responsibility (PDMRs) following the vesting of awards under the Centrica Deferred and Matching Share Scheme (DMSS) and the Centrica Long Term Incentive Scheme (LTIS). The awards were granted in 2012.

Â	Â	Number of Shares Released From DMSS	Â	Number of Shares Released From LTIS	Â	Number of Shares Sold to Cover Statutory Withholding Liabilities	Â	Number of Additional Shares Sold	Â	Sale Price per Share
Executive Directors		Â		Â		Â		Â		Â
Mark Hanafin		138,231		-		65,100		-		257p
PDMRs		Â		Â		Â		Â		Â
Jeff Bell		46,366		19,708		32,793		-		257p
Grant Dawson		75,967		-		35,858		40,109		257p
Badar Khan		28,069		34,270		17,420		44,919		257p
Ian Peters		7,929		-		3,735		-		257p
Jill Shedden		55,773		-		26,326		29,447		257p

On 8 April 2015, Shares were released to the following PDMR following the vesting of awards under the Centrica Share Award Scheme (SAS). The award was granted in 2013.

Â	Â	Number of Shares Released From SAS	Â	Number of Shares Sold to Cover Statutory Withholding Liabilities	Â	Number of Additional Shares Sold	Â	Sale Price per Share
PDMRs		Â		Â		Â		Â
Badar Khan		37,543		15,831		21,712		260p

Exercise of Nil Cost Options

On 7 April 2015, nil cost options were exercised by the following PDMRs following the vesting of awards under the LTIS and the DMSS. The awards were granted in 2012.

Â	Â	Number of DMSS Matching Nil Cost Options Exercised	Â	Number of LTIS Nil Cost Options Exercised	Â	Number of Shares Sold to Cover Statutory Withholding Liabilities	Â	Number of Additional Shares Sold	Â	Sale Price per Share
PDMRs		Â		Â		Â		Â		Â
Grant Dawson		77,915		56,763		63,569		71,109		259p
Jill Shedden		57,203		41,674		46,627		30,203		259p

Jill Shedden transferred 22,047 shares to her spouse, Simon Derry, for nil-consideration following the exercise of the above options.

This announcement is made following notification under Disclosure Rule 3.1.2.

Nicola Carroll

Head of Secretariat, Centrica plc

Enquiries:

Centrica Investor Relations: [phone]

Centrica Media Relations: 0800 107 7014