National Grid PLC — Director's Dealing 2013

Dec 10, 2013

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RNS Number : 1994V

National Grid PLC

10 December 2013

National Grid plc ("NG")

Thursday 10th December 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 36,561 NG ordinary shares, on 9 December, under the scheme has been confirmed by the Trustee late yesterday, at a price of 747.5137 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	17 Ordinary Shares

The Directors total interests after these events are:

Director	Resulting total interest
Steven Holliday	2,323,313 Ordinary Shares
Andrew Bonfield	962,058 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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