Centrica PLC — Director's Dealing 2015

Jun 26, 2015

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Centrica plc (the ‘Company’)

Director/PDMR Shareholding

The Company announces that Directors and other Persons Discharging Managerial

Responsibility (‘PDMRs’) acquired Centrica plc ordinary shares of 614/81 pence (‘Shares’) through the reinvestment of the Company’s dividend of 8.4 pence per share paid on

25 June 2015, as follows:

(1) Equiniti Share Plan Trustees Limited (the ‘Trustee’), as Trustee of the Centrica Share Incentive Plan (the ‘Plan’), purchased the following Shares in the Company at a price of 279.18 pence under the Plan’s Dividend Share scheme on 25 June 2015:

		Number of Shares Acquired
PDMR
Grant Dawson		387
Ian Peters		387

(2) The following Directors and PDMRs acquired Shares through the Centrica Scrip Dividend Programme at a price of 256.84 pence on 25 June 2015:

		Number of Shares Acquired
Directors
Margherita Della Valle		583
Rick Haythornthwaite		654
Lesley Knox		340
PDMR
Jill Shedden*		2,394

*2,284 shares were acquired through a connected person of Jill Shedden

This announcement is made following notifications to the Company on 25 and 26 June 2015 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:		0800 107 7014

View source version on businesswire.com: http://www.businesswire.com/news/home/20150626005420/en/