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National Grid PLC Director's Dealing 2013

Jun 10, 2013

4816_dirs_2013-06-10_9203f333-08f3-42e1-b136-8daf35541db2.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 7052G

National Grid PLC

10 June 2013

National Grid plc ("NG")

(Monday) 10th June 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 37,505 NG ordinary shares under the scheme was confirmed by the Trustee late Friday, the shares having been purchased in the market on 7 June 2013 at a price of 747.0344 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 17 Ordinary Shares

The Directors total interests after these events are:

Director Resulting total interest
Steven Holliday 2,157,307 Ordinary Shares
Andrew Bonfield 767,330 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

END

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