REG-Centrica plc Director/PDMR Shareholding

Fri Nov 15, 2013 8:27am EST

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Director/PDMR Shareholding

15 November 2013

Directors’ and Other PDMRs’ Shareholdings

Centrica plc (the ‘Company’) announces that Directors and other Persons Discharging Managerial Responsibility (‘PDMRs’) acquired shares as follows through the reinvestment of the Company’s dividend of 4.92 pence per share paid on 13 November 2013:

(1) Equiniti Share Plan Trustees Limited (the ‘Trustee’), as Trustee of the Centrica Share Incentive Plan (the ‘Plan’), purchased the following ordinary shares in the Company at a price of 363.86 pence under the Plan’s Dividend Share scheme on 13 November 2013.

  Number of shares   Aggregate shares held Beneficially (across all accounts following acquisition)
Directors
Nick Luff 70 451,489 *
 
Other Persons Discharging Managerial Responsibility
Grant Dawson 148 533,148 *

(*) Excluding vested but unexercised nil cost options.

(2) Margherita Della Valle and Ian Meakins each acquired 66 shares through the Centrica Dividend Re-Investment Plan at a price of 363.61 pence on 13 November 2013.

  Number of shares   Aggregate shares held Beneficially (across all accounts following acquisition)
Directors
Margherita Della Valle 66 5,772
Ian Meakins 66 5,460

The Company was notified of the transactions, which all took place in London, on 14 November 2013.

Nicola Carroll

Head of Company Secretariat Services, Centrica plc

Enquiries:

Centrica Investor Relations +44 (0)1753 494900

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

Centrica plc

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