| Centrica plc (the 'Company') 4 May 2020 Notification of Transactions of Directors The Company was notified by Equiniti Limited, the administrators of the Company's Share Incentive Plan (the 'Plan'), that Centrica plc ordinary shares of 614/81 pence ('Shares') have been acquired under the Plan. The following notifications, made pursuant to Article 19 of the Market Abuse Regulation, provide further details. | ||||||||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||||||
| a) | Name | Richard Hookway | ||||||
| 2 | Reason for the notification | |||||||
| a) | Position/status | Executive Director | ||||||
| b) | Initial notification/Amendment | Initial Notification | ||||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||
| a) | Name | Centrica plc | ||||||
| b) | LEI | E26EDV109X6EEPBKVH76 | ||||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||||
| a) | Description of the financial instrument, type of instrument � Identification code | Ordinary shares of 614/81 pence � � GB00B033F229 | ||||||
| b) | Nature of the transaction | Acquisition of Partnership Shares and Matching Shares on behalf of a PDMR by Equiniti Share Plan Trustees Limited under the Company's Share Incentive Plan | ||||||
| c) | Price(s) and volume(s) |
| ||||||
| d) | Aggregated information � Aggregated volume � -����� Price � -����� Total | � � 406 Shares � �0.39 per Share � �158.51 | ||||||
| e) | Date of the transaction | 1 May 2020 | ||||||
| f) | Place of the transaction | London Stock Exchange (XLON) | ||||||
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| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||||||
| a) | Name | Christopher O'Shea | ||||||
| 2 | Reason for the notification | |||||||
| a) | Position/status | Executive Director | ||||||
| b) | Initial notification/Amendment | Initial Notification | ||||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||
| a) | Name | Centrica plc | ||||||
| b) | LEI | E26EDV109X6EEPBKVH76 | ||||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||||
| a) | Description of the financial instrument, type of instrument � Identification code | Ordinary shares of 614/81 pence � � GB00B033F229 | ||||||
| b) | Nature of the transaction | Acquisition of Partnership Shares and Matching Shares on behalf of a PDMR by Equiniti Share Plan Trustees Limited under the Company's Share Incentive Plan | ||||||
| c) | Price(s) and volume(s) |
| ||||||
| d) | Aggregated information � Aggregated volume � -����� Price � -����� Total | � � 406 Shares � �0.39 per Share � �158.51 | ||||||
| e) | Date of the transaction | 1 May 2020 | ||||||
| f) | Place of the transaction | London Stock Exchange (XLON) | ||||||
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