National Grid PLC — Director's Dealing 2014

Nov 10, 2014

National Storage Mechanism | Additional information

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RNS Number : 6096W

National Grid PLC

10 November 2014

National Grid plc ("NG")

Monday 10 November 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 34,591 NG ordinary shares, on 7 November, under the scheme was confirmed by the Trustee late on Friday 7 November, at a price of 918.5744 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	16 Ordinary Shares
John Pettigrew	16 Ordinary Shares

The Directors total interests after these events are:

Director	Resulting total interest
Steven Holliday	2,374,872 Ordinary Shares
Andrew Bonfield	1,127,634 Ordinary Shares
John Pettigrew	474,604 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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