REG-Centrica PLC Director/PDMR Shareholding

Wed Apr 3, 2013 8:30am EDT

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LONDON--(Business Wire)--


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 accounts    
 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 Responsibility                                                      
 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 

Notes:

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 

Copyright Business Wire 2013

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