National Grid PLC — Remuneration Information 2014

Dec 1, 2014

National Storage Mechanism | Additional information

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RNS Number : 4927Y

National Grid PLC

01 December 2014

1 December 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 Andrew Bonfield on 30 November 2010 under the National Grid Performance Share Plan was released following completion of the one year retention period on 30 November 2014, in accordance with the plan rules.  The number of Shares disclosed below have been transferred to the participant by the Trustee are net of Shares sold to cover statutory deductions and associated costs.

Director	Number of Shares
Andrew Bonfield	100,107

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

Director	Number of Shares
Andrew Bonfield	1,037,152

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

This information is provided by RNS

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