NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).

(1) An issuer making a notification in respect of a transaction relating to the
shares or debentures

of the issuer should complete boxes 1 to 16, 23 and 24.

(2) An issuer making a notification in respect of a derivative relating the
shares of the issuer

should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3) An issuer making a notification in respect of options granted to a
director/person discharging

managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4) An issuer making a notification in respect of a financial instrument
relating to the shares of

the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11,
13, 14, 16, 23 and

24.

Please complete all relevant boxes in block capital letters.

1. Name of the issuer

CENTRICA PLC

2. State whether the notification relates to

(i) a transaction notified in accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or

(iii) both (i) and (ii)

(iii)

3. Name of person discharging managerial responsibilities/director

GRANT DAWSON

4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person

N.A.

5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest(1)

HOLDING IN RESPECT OF GRANT DAWSON

6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares

ORDINARY SHARES OF 6 14/81 PENCE

7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them

GRANT DAWSON

8. State the nature of the transaction

EXERCISE OF SHARESAVE OPTIONS

9. Number of shares, debentures or financial instruments relating to shares
acquired

15,336

10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)

LESS THAN 0.00041%

11. Number of shares, debentures or financial instruments relating to shares
disposed

N.A.

12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)

N.A.

13. Price per share or value of transaction

OPTION PRICE 107.1 PENCE PER SHARE

14. Date and place of transaction

2 JUNE 2008, LONDON

15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)

316,092 ORDINARY SHARES

0.0085%

16. Date issuer informed of transaction

2 JUNE 2008

If a person discharging managerial responsibilities has been granted options by
the issuer

complete the following boxes

17. Date of grant

N.A.

18. Period during which or date on which it can be exercised

N.A.

19. Total amount paid (if any) for grant of the option

N.A.

20. Description of shares or debentures involved (class and number)

N.A.

21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise

N.A.

22. Total number of shares or debentures over which options held following
notification

N.A.

23. Any additional information

N.A.

24. Name of contact and telephone number for queries

CENTRICA INVESTOR RELATIONS             01753 494900
CENTRICA MEDIA RELATIONS                01753 494085

Name and signature of duly authorised officer or issuer responsible for making
notification

JULIA FOO

DATE OF NOTIFICATION 2 JUNE 2008

Copyright Business Wire 2008