REG - Centrica PLC - Director/PDMR Shareholding

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RNS Number : 8032Q  Centrica PLC  11 July 2025

Centrica plc (the 'Company')

11 July 2025

Notification of Transactions of Directors

On 11 July 2025 the Company granted options to employees under the Centrica
Sharesave (SAYE) Scheme (the 'Scheme'). This grant of options over Centrica
plc ordinary shares of 6 (14)/(81) pence ('Shares') under the Scheme included
certain Persons Discharging Managerial Responsibility (PDMRs).

The Company was also notified by Equiniti Limited, the administrators of the
Company's Share Incentive Plan (the 'Plan'), that Centrica plc ordinary shares
of 6 (14)/(81) pence ('Shares') have been acquired by PDMRs under the Plan.

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

Centrica Sharesave Scheme:

 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name                                     1.    Christopher O'Shea

                                              2.    Russell O'Brien
 2   Reason for the notification
 a)  Position/status                          1.    Executive Director

                                              2.    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                1.    Grant of three year options over Shares under the Company's Sharesave
                                              Scheme

                                              2.    Grant of three year options over Shares under the Company's Sharesave
                                              Scheme
 c)  Price(s) and volume(s)                   Price(s)          Volume(s)
                                              1.    £1.337      1.    13,724

                                              2.    £1.337      2.    13,724
 d)  Aggregated information

     Aggregated volume                        13,724

     -      Price                             £1.337

     -      Total                             £18,348.99

 e)  Date of the transaction                  11 July 2025
 f)  Place of the transaction                 Outside a trading venue

d)

Aggregated information

 

Aggregated volume

 

-      Price

 

-      Total

 

 

13,724

 

£1.337

 

£18,348.99

 

e)

Date of the transaction

11 July 2025

f)

Place of the transaction

Outside a trading venue

 

 Share Incentive Plan:

 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             Ordinary shares of 6 (14)/(81) pence

     instrument, type of instrument

     Identification code                      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)                   Price(s)      Volume(s)
                                              £1.5598       97 (Partnership shares)
                                              £1.57133333   22 (Matching shares)
 d)  Aggregated information

     Aggregated volume                        119 Shares

     -      Price                             £1.562 per Share

     -      Total                             £185.87
 e)  Date of the transaction                  10 July 2025
 f)  Place of the transaction                 London Stock Exchange (Partnership shares)

                                              Outside a trading venue (Matching shares)

d)

Aggregated information

 

Aggregated volume

 

-      Price

 

-      Total

 

 

119 Shares

 

£1.562 per Share

 

£185.87

e)

Date of the transaction

10 July 2025

f)

Place of the transaction

London Stock Exchange (Partnership shares)

Outside a trading venue (Matching shares)

 

 

 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name                                     Russell O'Brien
 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                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)                   Price(s)      Volume(s)
                                              £1.5598       96 (Partnership shares)
                                              £1.57133333   22 (Matching shares)
 d)  Aggregated information

     Aggregated volume                        118 Shares

     -      Price                             £1.562 per Share

     -      Total                             £184.31
 e)  Date of the transaction                  10 July 2025
 f)  Place of the transaction                 London Stock Exchange (Partnership shares)

                                              Outside a trading venue (Matching shares)

d)

Aggregated information

 

Aggregated volume

 

-      Price

 

-      Total

 

 

118 Shares

 

£1.562 per Share

 

£184.31

e)

Date of the transaction

10 July 2025

f)

Place of the transaction

London Stock Exchange (Partnership shares)

Outside a trading venue (Matching shares)

 

 

 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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