National Grid PLC — Director's Dealing 2013

Feb 7, 2013

National Storage Mechanism | Additional information

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RNS Number : 4266X

National Grid PLC

07 February 2013

National Grid plc ("NG")

7th February 2013

Notification of Directors' Interests

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NG SHARE INCENTIVE PLAN (the "SIP")

Under the SIP, operated through Ogier Corporate Services (UK) Ltd as Trustee, employees may acquire NG ordinary shares by regular monthly contributions. The current monthly purchase of 41,066 NG ordinary shares under the scheme was confirmed by the Trustee today, 7th February, the shares having been purchased in the market today, at a price of 692.251 pence per share, on behalf of some 3,000 participants.

The following Executive Directors of NG are beneficiaries of the shares purchased on their behalf:

Director	Shares purchased in SIP
Steven Holliday	18 Ordinary Shares
Andrew Bonfield	18 Ordinary Shares

The Directors total interests after these events are:

Director	Resulting total interest
Steven Holliday	2,157,242 Ordinary Shares
Andrew Bonfield	767,265 Ordinary Shares

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Contact: Robin Kerner, Assistant Secretary, Shareschemes (0207 004 3223).

This information is provided by RNS

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