National Grid PLC — Director's Dealing 2015

May 7, 2015

National Storage Mechanism | Additional information

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RNS Number : 5428M

National Grid PLC

07 May 2015

National Grid plc ("NG")

Thursday 7 May 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 36,170 NG ordinary shares, on 7 May, under the scheme was confirmed by the Trustee today, at a price of 863.487 pence per share, on behalf of some 2,700 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	17 Ordinary Shares
John Pettigrew	17 Ordinary Shares

The Directors total interests after these events are:

Director	Resulting total interest
Steven Holliday	2,376,995 Ordinary Shares
Andrew Bonfield	1,039,275 Ordinary Shares
John Pettigrew	477,739 Ordinary Shares

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Contact: Robin Kerner, Assistant Secretary, Shareschemes (0207 004 3223).

This information is provided by RNS

The company news service from the London Stock Exchange

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