National Grid PLC — Director's Dealing 2013

May 8, 2013

National Storage Mechanism | Additional information

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RNS Number : 1816E

National Grid PLC

07 May 2013

National Grid plc ("NG")

7th May 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 34,425 NG ordinary shares under the scheme was confirmed by the Trustee today, the shares having been purchased in the market at a price of 815.7104 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	16 Ordinary Shares
Andrew Bonfield	15 Ordinary Shares

The Directors total interests after these events are:

Director	Resulting total interest
Steven Holliday	2,157,291 Ordinary Shares
Andrew Bonfield	767,313 Ordinary Shares

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

This information is provided by RNS

The company news service from the London Stock Exchange

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