National Grid PLC — Remuneration Information 2014

Feb 10, 2014

National Storage Mechanism | Additional information

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RNS Number : 6828Z

National Grid PLC

10 February 2014

National Grid plc ("NG")

Monday 10th February 2014

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 33,998 NG ordinary shares, on 7 February, under the scheme was confirmed by the Trustee on 7th February, at a price of 789.2496 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	15 Ordinary Shares
Andrew Bonfield	16 Ordinary Shares

The Directors total interests after these events are:

Director	Resulting total interest
Steven Holliday	2,324,846 Ordinary Shares
Andrew Bonfield	962,090 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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