Director Declaration

LONDON--(BUSINESS WIRE)--

24 June 2016

Centrica plc (‘the Company’)

Director Declaration

In accordance with Listing Rule 9.6.14R, Centrica plc announces that Ian Meakins, Senior Independent Director, has been appointed as a director, with effect from 1 July 2016, and non-executive chairman, with effect from 1 October 2016, of Rexel, a company listed on the Eurolist market of Euronext Paris.

ENDS

Enquiries:

Centrica Investor Relations: [phone]

Centrica Media Relations: [phone]

Category Code: RDN

Sequence Number: 533839

Time of Receipt (offset from UTC): 20160624T113753+0100