National Grid PLC — Remuneration Information 2014

Dec 8, 2014

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 1389Z

National Grid PLC

08 December 2014

National Grid plc ("NG")

Monday 8 December 2014

Notification of Directors' Interests

-------------------------------------------------------------------------------------------------------

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 34,421 NG ordinary shares, on 8 December, under the scheme was confirmed by the Trustee today, at a price of 926.3547 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	16 Ordinary Shares
John Pettigrew	16 Ordinary Shares

The Directors total interests after these events are:

Director	Resulting total interest
Steven Holliday	2,374,888 Ordinary Shares
Andrew Bonfield	1,037,168 Ordinary Shares
John Pettigrew	474,620 Ordinary Shares

-------------------------------------------------------------------------------------------------------

Contact: Robin Kerner, Assistant Secretary, Shareschemes (0207 004 3223).

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDSFSIFLAFLSEEE