Centrica PLC — Director's Dealing 2014

Aug 4, 2014

National Storage Mechanism | Additional information

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4 August 2014

Centrica plc (‘the Company’)

Total Voting Rights and Director/PDMR Shareholding

Total Voting Rights

The Company announces that, as at 31 July 2014, the issued capital of Centrica plc comprised 5,032,508,305 ordinary shares, of 614/81 pence (Shares). This figure excludes 62,368,087 Shares held in treasury. All of the issued Shares carry voting rights of one vote per share.

The figure of 5,032,508,305 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Rules.

Director/PDMR Shareholding

Purchase of Shares by the Executive Directors and other Persons Discharging Managerial Responsibility (PDMRs), together the Executives, under the Company’s Share Incentive Plan (SIP).

Equiniti Share Plan Trustees Limited (the Trustee) notified the Company on 4 August 2014 that the following Executives acquired Shares under the SIP on 1 August 2014, held through the Trustee:

		Partnership Shares Acquired		Matching Shares Acquired		Total Shares Acquired
Executive Directors
Sam Laidlaw		41		20		61
Mark Hanafin		41		20		61
Nick Luff		41		20		61
Chris Weston		41		20		61
PDMRs
Grant Dawson		41		20		61
Jill Shedden		41		20		61
Price (pence per share)		305.07		312.87

This announcement is made following notifications under Disclosure Rule 3.1.2.

The transactions took place in London.

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

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 and are registered in the name of the Trustee.
• 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) and these are registered in the name of the Trustee.
• 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.