National Grid PLC — Director's Dealing 2015

Sep 8, 2015

National Storage Mechanism | Additional information

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RNS Number : 3879Y

National Grid PLC

08 September 2015

National Grid plc ("NG")

Tuesday 8 September 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 37,056 NG ordinary shares, on 7 September, under the scheme was confirmed by the Trustee late yesterday, at a price of 853.289 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	18 Ordinary Shares
John Pettigrew	18 Ordinary Shares

The Directors total interests after these events are:

Director	Resulting total interest
Steven Holliday	2,661,033 Ordinary Shares
Andrew Bonfield	1,171,960 Ordinary Shares
John Pettigrew	639,188  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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