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Centrica PLC Share Issue/Capital Change 2015

Apr 2, 2015

5292_rns_2015-04-02_4131fd77-49d3-4a55-a60c-95e3b29f5387.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

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In conformity with the Disclosure and Transparency Rules (‘the Rules’), we notify the market of the following:

As at 31 March 2015 the issued capital of the Company comprised 4,969,799,430 ordinary shares of 614/81 pence (‘Shares’). This figure excludes 75,791,048 Shares held in treasury. All of the issued Shares carry voting rights of one vote per share.

The figure of 4,969,799,430 may be used by shareholders (and others with notification obligations) 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.

Nicola Carroll

Head of Secretariat, Centrica plc

01753 494000