National Grid PLC — Remuneration Information 2014

Apr 8, 2014

National Storage Mechanism | Additional information

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RNS Number : 3135E

National Grid PLC

08 April 2014

National Grid plc ("NG")

Tuesday 8 April 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 32,563 NG ordinary shares, on 7 April, under the scheme was confirmed by the Trustee yesterday, at a price of 818.357 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	15 Ordinary Shares
John Pettigrew	15 Ordinary Shares

The Directors total interests after these events are:

Director	Resulting total interest
Steven Holliday	2,324,877 Ordinary Shares
Andrew Bonfield	962,120 Ordinary Shares
John Pettigrew	359,542 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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