National Grid PLC — Director's Dealing 2015

Jul 30, 2015

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RNS Number : 5848U

National Grid PLC

30 July 2015

30 July 2015

National Grid plc (National Grid)

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Notification of Directors' Interests

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Long Term Performance Plan - 2011 Partial Award Release

Today, the Trustee of the National Grid Employee Share Trust (UBS Trustees (Jersey) Limited) confirmed that the 2011 awards made to certain Executive Directors under the National Grid Long Term Performance Plan were released following completion of the four year retention period in respect of the Return on Equity portion together with dividend shares based upon accrued dividends in the retention period of the award following approval of the outturns by the Remuneration Committee on 8 July 2015, 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.

Director	Number of Shares
Steve Holliday	36,750 Shares
Andrew Bonfield	23,283 Shares
John Pettigrew	9,868 Shares

Long Term Performance Plan - 2012 Partial Award Release

The Trustee of the National Grid Employee Share Trust (UBS Trustees (Jersey) Limited) confirmed that the 2012 awards made to certain Executive Directors under the National Grid Long Term Performance Plan were released following completion of the three year retention period in respect of the Total Shareholder Return/Earnings Per Share portion together with dividend shares based upon accrued dividends in the retention period of the award following approval of the outturns by the Remuneration Committee, 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.

Director	Number of Shares
Steve Holliday	105,785 Shares
Andrew Bonfield	66,952 Shares
John Pettigrew	16,460 Shares

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

Director	Number of Shares
Steve Holliday	2,660,998 Shares
Andrew Bonfield	1,171,925 Shares
John Pettigrew	639,153 Shares

Contact: Robin Kerner, Assistant Secretary (020 7004 3223)

This information is provided by RNS

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