LTIS Awards

Centrica PLC 2 October 2001 Company Announcements Office The London Stock Exchange 2 October 2001 Centrica plc Long Term Incentive Scheme Awards Centrica announces that on 1 October 2001, conditional allocations of ordinary shares in Centrica plc were made by the trustees of the Long Term Incentive Scheme to a number of employees, including the following executive directors: Director Number of shares in conditional award Mike Alexander 135,398 Phillip Bentley 135,398 Mark Clare 144,547 Roy Gardner 223,225 Roger Wood 135,398 The base price from which performance will be measured is 234.37p (being the average of the closing mid-market prices for Centrica plc for the period 01/10 /00 to 30/09/01). The percentage of the award to eventually vest is dependent on meeting performance criteria over a three-year performance period commencing on 1 October 2001. The performance criteria are based on the Company's total shareholder return against that of the other companies within the FTSE 100. The notional share awards shown above represent the maximum potential award possible if all performance criteria are met at the end of the performance period. At the conclusion of the performance period, shares will be transferred to executives to the extent that performance criteria are satisfied. Yours faithfully Derek Woodward Deputy Secretary

Companies

Centrica (CNA)
UK 100

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