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Director Declaration

25th Jul 2007 16:49

Centrica plc25 July 2007 Centrica plc non-executive director declaration Centrica announces that Helen Alexander, one of its non-executive directors,will be appointed as a non-executive director of Rolls-Royce plc with effectfrom 1 September 2007. This disclosure is made pursuant to paragraph 9.6.14R of the Listing Rules. \* TEnquiries: Centrica Investor Relations 01753 494900Centrica Media Relations 01753 494085\* T Copyright Business Wire 2007

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