Director/PDMR Shareholding

Director/PDMR Shareholding

Centrica plc

2 April 2015

Centrica plc (‘the Company’)

Notification of Transactions of Directors / Persons Discharging Managerial Responsibility

Grant of Awards and Options

The Company announces that on 1 April 2015, conditional awards and nil cost options in respect of Centrica plc ordinary shares of 6^14/81pence (Shares) were granted to the following Executive Directors and Persons Discharging Managerial Responsibility (‘PDMRs’) under the terms of the Centrica Deferred and Matching Share Scheme (DMSS), the Centrica Long Term Incentive Scheme 2014 (LTIS 2014) and the Centrica Restricted Share Scheme (RSS). The transactions took place in London and no consideration is payable for the grant of the awards and options.

Â	Â	Number of Shares Granted	Â	Description
Executive Directors		Â		Â
Iain Conn		1,077,335		Conditional awards granted on recruitment
Mark Hanafin		51,398		DMSS deferred shares
Mark Hanafin		130,041		DMSS investment shares
Mark Hanafin		362,878		Matching DMSS awards delivered as nil cost options
PDMRs		Â		Â
Jeff Bell		149,521		Performance share awards
Grant Dawson		214,669		Performance share awards
Badar Khan		140,588		Performance share awards
Ian Peters		132,755		Performance share awards
Jill Shedden		255,257		Performance share awards

DMSS deferred and investment Shares were acquired at 252.15p.

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