National Grid PLC — Director's Dealing 2014

Jan 7, 2014

National Storage Mechanism | Additional information

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RNS Number : 1043X

National Grid PLC

07 January 2014

National Grid plc ("NG")

Tuesday 7th January 2014

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 34,513 NG ordinary shares, on 7 January, under the scheme has been confirmed by the Trustee today, at a price of 785.4284 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	16 Ordinary Shares

The Directors total interests after these events are:

Director	Resulting total interest
Steven Holliday	2,324,831 Ordinary Shares
Andrew Bonfield	962,074 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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