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National Grid PLC Director's Dealing 2014

Mar 7, 2014

4816_dirs_2014-03-07_c1f398e4-6d17-4f19-8285-abd7e30865d2.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 8295B

National Grid PLC

07 March 2014

National Grid plc ("NG")

Friday 7 March 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 32,785 NG ordinary shares, on 7 March, under the scheme was confirmed by the Trustee today, at a price of 830.428 pence per share, on behalf of some 2,800 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 15 Ordinary Shares

The Directors total interests after these events are:

Director Resulting total interest
Steven Holliday 2,324,862 Ordinary Shares
Andrew Bonfield 962,105 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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