National Grid PLC — Director's Dealing 2014

Oct 7, 2014

National Storage Mechanism | Additional information

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RNS Number : 6618T

National Grid PLC

07 October 2014

National Grid plc ("NG")

Tuesday 7 October 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 37,048 NG ordinary shares, on 7 October, under the scheme was confirmed by the Trustee today, at a price of 873.6578 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	17 Ordinary Shares
Andrew Bonfield	17 Ordinary Shares
John Pettigrew	17 Ordinary Shares

The Directors total interests after these events are:

Director	Resulting total interest
Steven Holliday	2,374,855 Ordinary Shares
Andrew Bonfield	1,127,618 Ordinary Shares
John Pettigrew	474,588 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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