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RNS Number : 7691X Centrica PLC 23 March 2026
Centrica plc (the "Company")
23 March 2026
Notification of Transactions of Directors
The Company announces that it was notified on 23 March 2026 of the following
transactions in respect of the Company's Ordinary Shares of 6(14/81) pence
("Shares") relating to Executive Directors.
The following notification, made pursuant to Article 19 of the Market Abuse
Regulation, provides further details.
Release following holding period of Annual Incentive Plan Deferred Shares
On 23 March 2026, Shares were released to an Executive Director following the
end of the three-year holding period. The shares were awarded on 21 March
2023 as a result of the Annual Incentive Plan award relating to the 2022
financial year.
All Shares, following the sale of Shares to cover statutory withholding
liabilities, will be held until the minimum shareholding requirement is
reached.
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 Ordinary Shares acquired following the end of the three-year holding period.
The Shares were originally awarded on 21 March 2023 as a deferred award under
the Annual Incentive Plan
c) Price(s) and volume(s) Price Volume
Nil 694,925
d) Aggregated information
- Aggregated volume 694,925
- Price nil
e) Date of the transaction 23 March 2026
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 due on the vesting
of deferred Annual Incentive Plan Shares.
Number of Shares sold to cover statutory withholding liabilities Price
c) Price(s) and volume(s) 327,270 199.6251p
d) Aggregated information
- Aggregated volume 327,270
- Price 199.6251p
e) Date of the transaction 23 March 2026
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
694,925
nil
e)
Date of the transaction
23 March 2026
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 due on the vesting
of deferred Annual Incentive Plan Shares.
c)
Price(s) and volume(s)
Number of Shares sold to cover statutory withholding liabilities Price
327,270 199.6251p
d)
Aggregated information
- Aggregated volume
- Price
327,270
199.6251p
e)
Date of the transaction
23 March 2026
f)
Place of the transaction
London Stock Exchange (XLON)
Vesting of the Restricted Share Plan award under the Long-Term Incentive Plan
Restricted Share Plan (RSP) awards granted under Centrica plc's Long Term
Incentive Plan on 21 March 2023 vested on 23 March 2026.
As reported in the Company's 2025 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 2023 to 31 December 2025. 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 March 2026 of nil cost conditional award granted on 21 March
2023 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) Price Volume
Nil 1,294,028
d) Aggregated information
- Aggregated volume 1,294,028
- Price nil
e) Date of the transaction 23 March 2026
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 due on the vesting
of LTIP.
Number of Shares sold to cover statutory withholding liabilities Price
c) Price(s) and volume(s) 609,412 199.6251p
d) Aggregated information
- Aggregated volume 609,412
- Price 199.6251p
e) Date of the transaction 23 March 2026
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
1,294,028
nil
e)
Date of the transaction
23 March 2026
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 due on the vesting
of LTIP.
c)
Price(s) and volume(s)
Number of Shares sold to cover statutory withholding liabilities Price
609,412 199.6251p
d)
Aggregated information
- Aggregated volume
- Price
609,412
199.6251p
e)
Date of the transaction
23 March 2026
f)
Place of the transaction
London Stock Exchange (XLON)
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name(s) 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 Vesting on 23 March 2026 of nil cost conditional award granted on 21 March
2023 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) Price Volume
Nil 714,493
14,493d) Aggregated information
- Aggregated volume 714,493
- Price nil
e) Date of the transaction 23 March 2026
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 due on the vesting
of LTIP .
Number of Shares sold to cover statutory withholding liabilities Price
c) Price(s) and volume(s) 336,485 199.6251p
d) Aggregated information
- Aggregated volume 336,485
- Price 199.6251p
e) Date of the transaction 23 March 2026
f) Place of the transaction London Stock Exchange (XLON)
14,493d)
Aggregated information
- Aggregated volume
- Price
714,493
nil
e)
Date of the transaction
23 March 2026
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 due on the vesting
of LTIP .
c)
Price(s) and volume(s)
Number of Shares sold to cover statutory withholding liabilities Price
336,485 199.6251p
d)
Aggregated information
- Aggregated volume
- Price
336,485
199.6251p
e)
Date of the transaction
23 March 2026
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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