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National Grid PLC Director's Dealing 2015

Jun 16, 2015

4816_dirs_2015-06-16_a09cc1e6-7dab-4081-9453-ddf6c9c3fcf4.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 3222Q

National Grid PLC

16 June 2015

16 June 2015

National Grid plc (National Grid)

_____________________________________________________________

Notification of Directors' Interests

____________________________________________________________

DSP-2012 Award Release

Today, National Grid received notification from UBS Trustees (Jersey) Limited, as Trustee of the National Grid Group Employee Share Trust (the 'Trust'), confirming that the 2012 awards made to Executive Directors under the Deferred Share Plan were released on 15 June 2015 (being the third anniversary of the date of the awards) in accordance with the plan rules.  The number of shares disclosed below that have been transferred to participants by the Trustee are net of shares sold to cover statutory deductions and associated costs.

The Shares released to Executive Directors are as follows:

Director Number of Shares/ADSs
Steve Holliday 39,811 Shares
Andrew Bonfield 28,915 Shares
John Pettigrew 6,117 Shares

The total share interests of the above directors, following these changes, are:

Director Number of shares/ADSs
Steve Holliday 2,436,069 Shares
Andrew Bonfield 1,039,190 Shares
John Pettigrew 488,334 Shares
Contact: R Kerner,

Assistant Secretary

(0207 004 3223)

This information is provided by RNS

The company news service from the London Stock Exchange

END

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