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Director Declaration

28th Aug 2007 18:32

Centrica plc director declaration It is hereby announced that Sam Laidlaw, Chief Executive of Centrica plc,resigned as a non-executive director of Hanson PLC ("Hanson") with effect from24 August 2007. This resignation resulted from the scheme of arrangement inrelation to the recommended acquisition of Hanson by Lehigh UK Limited, awholly-owned direct subsidiary of HeidelbergCement AG. This disclosure is made pursuant to paragraph 9.6.14R of the Listing Rules. Enquiries: \* TCentrica Investor Relations 01753 494900Centrica Media Relations 01753 494085\* T Copyright Business Wire 2007

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