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: +44 (0)1753 494900

Centrica Media Relations: +44 (0)1753 494105