Directors Interests

Centrica PLC
11 April 2002



Company Announcements

The London Stock Exchange



11 April 2002



Centrica plc

Long Term Incentive Scheme

Centrica plc announces that on 10 April 2002, a total of 214,375 ordinary shares
of 5 5/9p each in Centrica plc were transferred from trust by the trustees of
the Long Term Incentive Scheme (LTIS) to participants of the LTIS. All shares
were transferred to former employees, in satisfaction of allocations which had
completed their respective performance periods before they left.

The executive directors of the Company have not received any shares pursuant to
this release but being beneficiaries under the LTIS, as with other Centrica
group employees, their potential interest in the shares held and transferred by
the trust has been reduced accordingly.

Yours faithfully


Derek Woodward

Head of Secretariat





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