Centrica PLC Director/PDMR Shareholding (8359B)
June 14 2021 - 10:00AM
UK Regulatory
TIDMCNA
RNS Number : 8359B
Centrica PLC
14 June 2021
Centrica plc (the "Company")
14 June 2021
Notification of Transactions of Directors
The Company announces that it was notified on 14 June 2021 of
the following transactions in respect of the Company's Ordinary
Shares of 6(14/81) pence ("Shares") relating to Executive
Directors.
The following notifications, made pursuant to Article 19 of the
Market Abuse Regulation, provide further details.
Grant of Awards
Conditional awards of Shares were granted on 14 June 2021 to two
Executive Directors.
The conditional awards were granted under the terms of the
Centrica Long Term Incentive Plan and are in respect of the
three-year performance period 2021-23.
Vesting of the conditional awards is subject to continued
employment and the satisfaction of stretching financial and
non-financial performance conditions across the three-year
performance period including Total Shareholder Return, Earnings per
Share, cash conversion, safety, customer and employee engagement.
Post vesting, the Shares are subject to an additional two-year
holding period.
Details of the maximum number of shares which could vest under
these conditional awards are shown below:
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 GB00B033F229
Identification code
--------------------------------- -----------------------------------------------------------------------------
b) Nature of the transaction Grant of Conditional Award under the Centrica Long Term Incentive Plan.
The number of Shares calculated by reference to a price of 52.46p, being the
average of the
Company's Share price over the five trading days immediately preceding the
date of grant.
--------------------------------- -----------------------------------------------------------------------------
c) Price(s) and volume(s) Price Volume
52.46p 4,431,948
----------
--------------------------------- -----------------------------------------------------------------------------
d) Aggregated information 4,431,948
52.46p
* Aggregated volume
* Price
-------------------------------------- -----------------------------------------------------------------------------
e) Date of the transaction 14 June 2021
--------------------------------- -----------------------------------------------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------------- -----------------------------------------------------------------------------
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name(s) Kate Ringrose
--------------------------------- -----------------------------------------------------------------------------
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 GB00B033F229
Identification code
--------------------------------- -----------------------------------------------------------------------------
b) Nature of the transaction Grant of Conditional Award under the Centrica Long Term Incentive Plan.
The number of Shares calculated by reference to a price of 52.46p, being the
average of the
Company's Share price over the five trading days immediately preceding the
date of grant.
--------------------------------- -----------------------------------------------------------------------------
c) Price(s) and volume(s) Price Volume
52.46p 1,501,143
----------
--------------------------------- -----------------------------------------------------------------------------
d) Aggregated information 1,501,143
52.46p
* Aggregated volume
* Price
-------------------------------------- -----------------------------------------------------------------------------
e) Date of the transaction 14 June 2021
--------------------------------- -----------------------------------------------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------------- -----------------------------------------------------------------------------
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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