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National Grid PLC Director's Dealing 2013

Aug 7, 2013

4816_dirs_2013-08-07_1731202c-e7d0-48cc-8e64-1d79a11ddd4b.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 2154L

National Grid PLC

07 August 2013

National Grid plc ("NG")

7th August 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 35,993 NG ordinary shares under the scheme was confirmed by the Trustee earlier today, the shares having been purchased in the market today at a price of 774.281 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 2,322,180 Ordinary Shares
Andrew Bonfield 961,992 Ordinary Shares

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Contact: D C Forward,  Assistant Secretary (0207 004 3226).

This information is provided by RNS

The company news service from the London Stock Exchange

END

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