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National Grid PLC Director's Dealing 2015

Dec 7, 2015

4816_dirs_2015-12-07_3086ae84-6830-4ad4-99b4-07edea8ee690.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 2597I

National Grid PLC

07 December 2015

National Grid plc ("NG")

Monday 7 December 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 35,082 NG ordinary shares, on 7 December, under the scheme was confirmed by the Trustee today, at a price of 912.808 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 16 Ordinary Shares
Andrew Bonfield 17 Ordinary Shares
John Pettigrew 17 Ordinary Shares

The Directors total interests after these events are:

Director Resulting total interest
Steven Holliday 2,661,082 Ordinary Shares
Andrew Bonfield 1,172,009 Ordinary Shares
John Pettigrew 639,237  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

END

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