Director/PDMR Shareholding

Director/PDMR Shareholding

Centrica plc

Centrica plc (the ‘Company’)

Director/PDMR Shareholding

The Company announces that Directors and other Persons Discharging Managerial

Responsibility (‘PDMRs’) acquired Centrica plc ordinary shares of 6^14/81 pence (‘Shares’) through the reinvestment of the Company’s final dividend of 8.43 pence per share paid on

23 June 2016, 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 217.39 pence under the Plan’s Dividend Share scheme on 23 June 2016:

	Â	Â	Â	Number of Shares Acquired	Â	Â
							Â
Directors
Mark Hodges				34
							Â
PDMR
Grant Dawson				563

(2) The following Directors and PDMRs acquired Shares through the Centrica Scrip Dividend Programme at a price of 202.18 pence on 23 June 2016:

	Â	Â	Â	Number of Shares Acquired	Â	Â
Directors
Iain Conn				4,169
Margherita Della Valle				1,181
Rick Haythornthwaite				875
Lesley Knox				456
Steve Pusey				1,045
							Â
PDMR
Jill Shedden*				3,204

*3,055 shares were acquired through a connected person of Jill Shedden

This announcement is made following notifications to the Company on 23 June 2016 under Disclosure Rule 3.1.2.

The transactions took place in London.

Nicola Carroll

Head of Secretariat

Centrica plc

Enquiries:

Centrica Investor Relations: [phone]

Centrica Media Relations: [phone]

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