Director Declaration

15 May 2018

Centrica plc ('the Company')

Director Declaration

Following the announcement by Vodafone Group Plc today, and in accordance with Listing Rule 9.6.14R, Centrica plc announces that Margherita Della Valle, Non-Executive Director, has been appointed as a director and Group Chief Financial Officer of Vodafone Group Plc, with effect from 27 July 2018.

ENDS

Andy Hodges

Head of Secretariat, Centrica plc

01753 494000

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