National Grid PLC — Remuneration Information 2014

Jul 1, 2014

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RNS Number : 0343L

National Grid PLC

01 July 2014

1 July 2014

National Grid plc (National Grid)

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Notification of Directors' Interests

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Performance Share Plan-2010 Award Release

Today, the Trustee of the National Grid Employee Share Trust (UBS Trustees (Jersey) Limited) confirmed that the 2010 awards made to certain Executive Directors under the National Grid Performance Share Plan were released following completion of the one year retention period on 29 June 2014, in accordance with the plan rules.  The number of Shares/ADSs disclosed below that have been transferred to participants by the Trustee are net of Shares/ADSs sold to cover statutory deductions and associated costs.

Director	Number of Shares/ADSs
Steve Holliday	153,835 Shares
Nick Winser	83,127 Shares
John Pettigrew	25,682 Shares
Tom King	25,134 ADSs

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The total share/ADS interests of the above Directors, following these changes, are:

Director	Number of Shares/ADSs
Steve Holliday	2,209,295 Shares
Nick Winser	1,067,064 Shares
John Pettigrew	343,813 Shares
Tom King	260,889 ADSs

Contact: Robin Kerner, Assistant Secretary (020 7004 3223)

This information is provided by RNS

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