National Grid PLC — Director's Dealing 2015

Nov 10, 2015

National Storage Mechanism | Additional information

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RNS Number : 1730F

National Grid PLC

10 November 2015

National Grid plc ("NG")

Tuesday 10 November 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 35,024 NG ordinary shares, on 9 November, under the scheme was confirmed by the Trustee late yesterday, at a price of 894.2876 pence per share, on behalf of some 2,800 participants.

The following Executive Directors of NG are beneficiaries of the shares purchased on their behalf:

Director	Shares purchased in SIP
Steven Holliday	17 Ordinary Shares
Andrew Bonfield	16 Ordinary Shares
John Pettigrew	16 Ordinary Shares

The Directors total interests after these events are:

Director	Resulting total interest
Steven Holliday	2,661,066 Ordinary Shares
Andrew Bonfield	1,171,992 Ordinary Shares
John Pettigrew	639,220  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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