National Grid PLC — Director's Dealing 2016

Feb 9, 2016

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RNS Number : 5163O

National Grid PLC

09 February 2016

National Grid plc ("NG")

Tuesday 9 February 2016

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 33,674 NG ordinary shares, on 8 February, under the scheme was confirmed by the Trustee late yesterday, at a price of 949.7991 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	15 Ordinary Shares
John Pettigrew	15 Ordinary Shares

The Directors total interests after these events are:

Director	Resulting total interest
Steven Holliday	2,661,114 Ordinary Shares
Andrew Bonfield	1,173,248 Ordinary Shares
John Pettigrew	639,268  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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