National Grid PLC — Director's Dealing 2015

Oct 15, 2015

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RNS Number : 3218C

National Grid PLC

15 October 2015

15 October 2015

National Grid plc ('National Grid or the Company')

Notification of Director's Interests

Long Term Performance Plan

On 25th June 2015 Dean Seavers was granted an award over 44,801 American Depository Shares (ADSs) in National Grid plc under the National Grid Long Term Performance Plan. It has become apparent that the total share interests of Dean Seavers notified on 29th June 2015 following this award did not include an award made on 1st December 2014 over 40,996 ADSs before Dean Seavers was appointed a director of the Company. In consequence the total share interests of Dean Seavers following the award made on 25 June 2015 is 87,022 ADSs.

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

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