EPT Disclosure -2-
August 27 2009 - 6:25AM
UK Regulatory
Agreements, arrangements or understandings relating to options or derivatives
+------------------------------------------------------------------------------------------+
| Full details of any agreement, arrangement or understanding between the person |
| disclosing and any other person relating to the voting rights of any relevant securities |
| under any option referred to on this form or relating to the voting rights or future |
| acquisition or disposal of any relevant securities to which any derivative referred to |
| on this form is referenced. If none, this should be stated. |
+------------------------------------------------------------------------------------------+
| NONE |
| |
+------------------------------------------------------------------------------------------+
Is a Supplemental Form 38.5(b) attached? (Note 8)YES/NO
+---------------------------------------------------+---------------------------------------+
| Date of disclosure | 27 August 2009 |
+---------------------------------------------------+---------------------------------------+
| Contact name | Richard Hopkins |
+---------------------------------------------------+---------------------------------------+
| Telephone number | (020) 7714 4459 |
+---------------------------------------------------+---------------------------------------+
| Name of offeree/offeror with which connected | Centrica plc |
+---------------------------------------------------+---------------------------------------+
| Nature of connection (Note 9) | Advisor. |
| | |
+---------------------------------------------------+---------------------------------------+
Notes
The Notes on Form 38.5(b) can be viewed on the Takeover Panel's website at
www.thetakeoverpanel.org.uk
SUPPLEMENTAL FORM 8
DETAILS OF OPEN POSITIONS
(This form should be attached to Form 8.1, Form 8.1(b)(ii) or Form 8.3, as
appropriate)
OPEN POSITIONS (Note 1)
+--------------------+-----------+----------------+--------------+------------+------------------+
| Product name, | Written | Number of | Exercise | Type, e.g. | Expiry date |
| e.g. call option | or | securities to | price (Note | American, | |
| | purchased | which the | 2) | European | |
| | | option or | | etc. | |
| | | derivative | | | |
| | | relates | | | |
+--------------------+-----------+----------------+--------------+------------+------------------+
| | | | | | |
+--------------------+-----------+----------------+--------------+------------+------------------+
| | | | | | |
+--------------------+-----------+----------------+--------------+------------+------------------+
| | | | | | |
+--------------------+-----------+----------------+--------------+------------+------------------+
| | | | | | |
+--------------------+-----------+----------------+--------------+------------+------------------+
| | | | | | |
+--------------------+-----------+----------------+--------------+------------+------------------+
| | | | | | |
+--------------------+-----------+----------------+--------------+------------+------------------+
| | | | | | |
+--------------------+-----------+----------------+--------------+------------+------------------+
| | | | | | |
+--------------------+-----------+----------------+--------------+------------+------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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