CNA: Centrica PLC: Director/PDMR Shareholding

  CNA: Centrica PLC: Director/PDMR Shareholding

UK Regulatory Announcement


Centrica plc (‘the Company’)

Director/PDMR Shareholding

In conformity with the Disclosure and Transparency Rules (‘the Rules’), we
notify the market of the following:

Purchase of Shares by Directors of the Company and Persons Discharging
Managerial Responsibility (‘PDMRs’) under its Share Incentive Plan (‘SIP’).

The SIP trustee, Equiniti Share Plan Trustees Limited (the ‘Trustee’),
notified the Company on

3 April 2013 that:

(1) The following Directors and other Persons Discharging Managerial
Responsibility for the Company acquired Shares under the SIP on 2 April 2013
held through the Trustee:

                                       Number     Aggregate Shares held
                                        of Shares   Beneficially (across all
Directors                               Acquired*   following acquisition)
Phil Bentley                            51          2,219,448
Mark Hanafin                            49          519,303
Sam Laidlaw                             49          2,521,331
Nick Luff                               51          647,207
Chris Weston                            51          465,907
Persons Discharging Managerial
Grant Dawson                            51          572,107
Jill Shedden                            51          147,912

* The ‘Number of Shares Acquired’ includes 34 Partnership shares acquired at
373.96 pence per share and 17 Matching shares acquired at 367.17 pence per
share (33 Partnership shares and 16 Matching shares for Mark Hanafin and Sam
Laidlaw with lower residual balances). Both the Partnership and Matching
elements are registered in the name of the Trustee.

(2) The Trustee had transferred 20,000 shares from Equiniti Corporate Nominees
Limited AESOP1 (Allocated shares) to Equiniti Corporate Nominees Limited
AESOP2 (Unallocated shares). The transfer was made following the forfeiture of
shares, under the rules of the SIP, by participants who have left the group
since the last purchase and the shares had been used towards the current
month’s allocation of Matching shares.

Pamela Coles
Head of Group Secretariat
Centrica plc
01753 494006


The SIP is made available to all UK employees and operates as follows:

  *Each month the Trustee uses participants’ contributions (which may not
    exceed £125 per participant per month) to purchase shares in the market.
    These shares are called ‘Partnership shares’.
  *At the same time the Company allots to participants via the Trustee one
    ‘Matching share’ for every two Partnership shares purchased that month (up
    to a maximum of 22 Matching shares per month).
  *Participants may change their monthly savings rate whenever they wish.
    However, Directors and others bound by the Company’s Securities Dealing
    Code (the “Code”) may not make such a change during a close period or when
    otherwise prohibited from dealing by the Code.


Centrica PLC
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