Director Declaration

9th Sep 2008 10:37

9 September 2008 Centrica plc non-executive director declaration Centrica plc announces that Paul Rayner, one of its non-executive directors, hasbeen appointed as a non-executive director of Boral Limited (an Australianlisted company) with effect from 5 September 2008. Paul Rayner will also becomea member of Boral Limited's Audit Committee. This disclosure is made pursuant to paragraph 9.6.14R of the Listing Rules. Enquiries: \* TCentrica Investor Relations: 01753 494900Centrica Media Relations: 0845 072 8001\* T Copyright Business Wire 2008

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