Centrica PLC — Director's Dealing 2014

Oct 3, 2014

National Storage Mechanism | Additional information

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3 October 2014

Centrica plc (‘the Company’)

Director/PDMR Shareholding

Acquisition of ordinary shares, of 6 14/81 pence (Shares) by a Person Discharging Managerial Responsibility (PDMR) under the Company’s North American Employee Share Purchase Plan (NAESPP).

Computershare Trust Company of Canada Inc (the Administrator) notified the Company on 2 October 2014 that the following PDMR was awarded Shares under the NAESPP on 16 September 2014, held by the Administrator on behalf of the PDMR:

		Matching Shares Awarded
PDMR
Jeff Bell		73.97
Price (pence per share)		319.40

This announcement is made following notifications under Disclosure Rule 3.1.2.

The transactions took place in London.

Nicola Carroll

Head of Secretariat, Centrica plc

Enquiries:

Centrica Investor Relations: +44 (0)1753 494900

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

Notes:

The NAESPP operates as follows:

• Each month the Administrator uses participants’ contributions (between 1% and 5% of base salary limited to a maximum investment of $10,000 per annum) to purchase shares in the market. These shares are called Partnership Shares and are registered in the name of the participant.
• For every two Partnership Shares the participants still own after two years the Company awards one Matching Share on the second anniversary of the Partnership Shares purchase.
• Participants may hold both fractional and whole Partnership and Matching Shares.
• 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.
• The NAESPP is only open to employees of the Company based in Canada and the United States. No other Directors or PDMRs of the Company are participants in the NAESPP.