CNA: Centrica plc: Director Declaration

  CNA: Centrica plc: Director Declaration

UK Regulatory Announcement

LONDON

Centrica plc

8 October 2013

Centrica plc – Non-Executive Chairman

Following the announcement that Centrica plc has appointed Richard
Haythornthwaite as a Non-Executive Director with effect from 14 October 2013
and as Non-Executive Chairman with effect from 1 January 2014, in accordance
with the obligations under Listing Rule 9.6.13R, the Company confirms that Mr
Haythornthwaite holds or has held the following directorships of a publicly
quoted company in the previous five years:

  *MasterCard Inc. from May 2006 to current
  *Land Securities Group plc from April 2008 to February 2009

Nicola Carroll

Head of Company Secretarial Services

01753 494000

END

Contact:

Centrica plc