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CNA: Centrica plc: Director/PDMR Shareholding

  CNA: Centrica plc: Director/PDMR Shareholding

UK Regulatory Announcement

LONDON

Centrica plc

10 June 2013

PDMR shareholdings

Exercise of Sharesave Options

On 7 June 2013, the following transactions occurred in respect of options held
under the Company’s Sharesave scheme:

  *Sam Laidlaw, a Director of the Company, exercised an option over 3,977
    Shares, at the option price of 228.16 pence per share, from his 2010
    Sharesave 3-year scheme;
  *Phil Bentley, a Director of the Company, exercised an option over 3,977
    Shares, at the option price of 228.16 pence per share, from his 2010
    Sharesave 3-year scheme;
  *Grant Dawson, a PDMR of the Company, exercised an option over 7,392
    Shares, at the option price of 227.24 pence per share, from his 2008
    Sharesave 5-year scheme;

Following the above transactions, the aggregate Shares held beneficially
(across all accounts) in respect of the relevant Director or PDMR are as
follows:

Sam Laidlaw: 2,510,079 Shares

Phil Bentley: 2,096,780 Shares

Grant Dawson: 582,421 Shares

The above figures exclude any vested but unexercised nil cost options as
follows: Sam Laidlaw: 643,444; Grant Dawson: 144,509.

The Company was notified of the transactions, which all took place in London

on 7 June 2013.

Pamela Coles

Head of Secretariat, Centrica plc

Enquiries:

Centrica Investor Relations: +44 (0)1753 494900

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

Contact:

Centrica plc