National Grid PLC — Director's Dealing 2015

Apr 8, 2015

National Storage Mechanism | Additional information

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RNS Number : 6388J

National Grid PLC

08 April 2015

National Grid plc ("NG")

Wednesday 8 April 2015

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 35,301 NG ordinary shares, on 7 April, under the scheme was confirmed by the Trustee today, at a price of 894.2 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	2,376,977 Ordinary Shares
Andrew Bonfield	1,039,258 Ordinary Shares
John Pettigrew	477,722 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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