National Grid PLC — Director's Dealing 2013

Jul 9, 2013

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RNS Number : 9000I

National Grid PLC

09 July 2013

National Grid plc ("NG")

(Tuesday) 9th July 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 37,210 NG ordinary shares under the scheme was confirmed by the Trustee late yesterday, the shares having been purchased in the market on 8 July 2013 at a price of 753.443 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	17 Ordinary Shares
Andrew Bonfield	16 Ordinary Shares

The Directors total interests after these events are:

Director	Resulting total interest
Steven Holliday	2,413,504 Ordinary Shares
Andrew Bonfield	1,007,850 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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