Director/PDMR Shareholding

2 Dec 2015 15:50

Centrica plc (‘the Company’)

Notification and Correction of Transactions of Directors/Persons Discharging Managerial Responsibility

1) Purchase of ordinary shares of 614/81 pence (‘Shares’) by 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 2 December 2015 that the following Executives acquired Shares under the SIP on 1 December 2015, held through the Trustee:

		Partnership Shares Acquired		Matching Shares Acquired		Total Shares Acquired
Executive Directors
Mark Hanafin		69		22		91
Mark Hodges		68		22		90
PDMRs
Grant Dawson		68		22		90
Ian Peters		69		22		91
Jill Shedden		69		22		91
Price (pence per share)		219.47		220.13

This announcement is made following notifications under Disclosure Rule 3.1.2.

The transactions took place in London.

2) The Director/PDMR shareholding announcement released on 30 November 2015 in relation to Shares acquired through the Centrica Scrip Dividend Programme at a price of 228.52 pence on 26 November 2015 contained a minor error in relation to the Shares acquired by Jill Shedden.

The number of Shares acquired was 1,182, however 1,127 Shares (not 1,172 as previously stated) were acquired through a connected person of Jill Shedden.

Nicola Carroll

Head of Secretariat, Centrica plc

Enquiries:

Centrica Investor Relations: +44 (0)1753 494900

Centrica Media Relations: 0800 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 £150 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, PDMRs and others bound by the Company’s Share Dealing Code (‘the Code’) may not make such a change during a close period or when otherwise prohibited from dealing by the Code.

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