CNA: Centrica plc: Director/PDMR Shareholding

  CNA: Centrica plc: Director/PDMR Shareholding

UK Regulatory Announcement

LONDON

Centrica plc

28 October 2013

Director and PDMR Shareholdings

Acquisition of Shares

On 24 October 2013, Jill Shedden, a PDMR of the Company, acquired 166 ordinary
shares of the Company of 6 14/81 pence each (Shares) at a price of 363.6 pence
per Share, in accordance with the Company’s long service award.

On 25 October 2013, in accordance with Share Purchase Agreements entered into
with the Company by the following individuals, the following purchases were
made:

  *Margherita Della Valle, a Director of the Company, purchased 706 Shares at
    a price of 357.90 pence per Share;
  *Ian Meakins, a Director of the Company, purchased 394 Shares at a price of
    357.90 pence per Share; and
  *Lesley Knox, a Director of the Company, purchased 568 Shares at a price of
    357.90 pence per Share.

Remaining Shareholdings

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

Margherita Della Valle:  5,706 Shares
Ian Meakins:              5,394 Shares
Lesley Knox:              4,068 Shares
Jill Shedden:             177,201 Shares *

* The above figure excludes any vested but unexercised nil cost options.

The Company was notified of the transactions, which all took place in London,
on 25 October 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