National Grid PLC — Director's Dealing 2014

Jul 7, 2014

National Storage Mechanism | Additional information

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RNS Number : 6237L

National Grid PLC

07 July 2014

National Grid plc ("NG")

Monday 7 July 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 37,647 NG ordinary shares, on 7 July, under the scheme was confirmed by the Trustee today, at a price of 856.3855 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	18 Ordinary Shares
Andrew Bonfield	14 Ordinary Shares
John Pettigrew	18 Ordinary Shares

The Directors total interests after these events are:

Director	Resulting total interest
Steven Holliday	2,209,313 Ordinary Shares
Andrew Bonfield	995,356 Ordinary Shares
John Pettigrew	343,831 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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