National Grid PLC — Director's Dealing 2014

May 7, 2014

National Storage Mechanism | Additional information

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RNS Number : 4970G

National Grid PLC

07 May 2014

National Grid plc ("NG")

Wednesday 7 May 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 31,915 NG ordinary shares, on 7 May, under the scheme was confirmed by the Trustee today, at a price of 842.8796 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	15 Ordinary Shares
Andrew Bonfield	15 Ordinary Shares
John Pettigrew	15 Ordinary Shares

The Directors total interests after these events are:

Director	Resulting total interest
Steven Holliday	2,324,892 Ordinary Shares
Andrew Bonfield	962,135 Ordinary Shares
John Pettigrew	359,557 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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