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RNS Number : 6255O  Centrica PLC  26 June 2025

Centrica plc (the "Company")

26 June 2025

Notification of Transactions of Directors

The Company announces the following transactions on 23 June 2025 in respect of
the Company's Ordinary Shares of 6 (14)/(81) pence ("Shares").

The following notification, made pursuant to Article 19 of the Market Abuse
Regulation, provides further details.

Vesting of Award - Long Term Incentive Plan

Restricted Share Plan (RSP) awards granted under Centrica plc's Long Term
Incentive Plan on 23 June 2022 vested on 23 June 2025.

As reported in the Company's 2024 Annual Report and Accounts, the vesting of
the RSP award was subject to a performance underpin assessed over the
three-year period from 1 January 2022 to 31 December 2024.  The Committee
concluded that the RSP award would vest in full.

Following the sale of Shares to cover statutory withholding liabilities, the
remaining Shares will be held for a mandatory two-year holding period.

 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name(s)                                  Chris 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             Ordinary Shares of 6 (14)/(81) pence

     instrument, type of instrument

     Identification code

                                              GB00B033F229
 b)  Nature of the transaction                Vesting on 23 June 2025 of nil cost conditional award granted on 23 June 2022
                                              under the LTIP and subsequent sale of Shares to cover statutory withholding
                                              liabilities. The remaining Shares are subject to a mandatory two-year holding
                                              period.
 c)  Price(s) and volume(s)                   Number of Shares vested  Price (£)
                                              1,637,029                Nil
 d)  Aggregated information

     -        Aggregated volume               1,637,029

     -        Price                           Nil

 e)  Date of the transaction                  23 June 2025
 f)  Place of the transaction                 Outside a trading venue
 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             Ordinary Shares of 6 (14)/(81) pence

     instrument, type of instrument

     Identification code

                                              GB00B033F229
 b)  Nature of the transaction                Sale of Shares to cover statutory withholding liabilities. The remaining
                                              Shares are subject to a mandatory two-year holding period.
 c)  Price(s) and volume(s)                   Number of Shares sold to cover statutory withholding liabilities  Sale Price (£)
                                              770,946                                                           £1.677391
 d)  Aggregated information

     -        Aggregated volume               770,946

     -        Price                           £1.677391

 e)  Date of the transaction                  23 June 2025
 f)  Place of the transaction                 London Stock Exchange (XLON)

d)

Aggregated information

 

-        Aggregated volume

-        Price

 

 

 

1,637,029

Nil

 

e)

Date of the transaction

23 June 2025

f)

Place of the transaction

Outside a trading venue

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 6 (14)/(81) pence

 

 

 

GB00B033F229

b)

Nature of the transaction

Sale of Shares to cover statutory withholding liabilities. The remaining
Shares are subject to a mandatory two-year holding period.

c)

Price(s) and volume(s)

 Number of Shares sold to cover statutory withholding liabilities  Sale Price (£)
 770,946                                                           £1.677391

d)

Aggregated information

 

-        Aggregated volume

-        Price

 

 

 

770,946

£1.677391

 

e)

Date of the transaction

23 June 2025

f)

Place of the transaction

London Stock Exchange (XLON)

 

 

 

Centrica plc is listed on the London Stock Exchange (CNA)

Registered Office: Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD

Registered in England & Wales number: 3033654

Legal Entity Identifier number: E26EDV109X6EEPBKVH76

ISIN number: GB00B033F229

 

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