CNA: Centrica PLC: Director Declaration

  CNA: Centrica PLC: Director Declaration

UK Regulatory Announcement

LONDON

Centrica plc

1 March 2013

Centrica plc director declaration

Centrica plc announces that Nick Luff, Group Finance Director, has been
appointed as a non-executive director of Lloyds Banking Group plc with effect
from 5 March 2013.

This disclosure is made pursuant to paragraph 9.6.14R of the Listing Rules.

Enquiries:

Centrica Investor Relations:      +44 (0)1753 494900
Centrica Media Relations:              +44 (0)800 107 7014

Contact:

Centrica PLC