National Grid PLC — Remuneration Information 2015

Jun 8, 2015

National Storage Mechanism | Additional information

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RNS Number : 5590P

National Grid PLC

08 June 2015

National Grid plc ("NG")

Monday 8 June 2015

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 35,552 NG ordinary shares, on 8 June, under the scheme was confirmed by the Trustee today, at a price of 858.919 pence per share, on behalf of some 2,700 participants.

The following Executive Directors of NG are beneficiaries of the shares purchased on their behalf:

Director	Shares purchased in SIP
Steven Holliday	17 Ordinary Shares
Andrew Bonfield	17 Ordinary Shares
John Pettigrew	17 Ordinary Shares

The Directors total interests after these events are:

Director	Resulting total interest
Steven Holliday	2,435,175 Ordinary Shares
Andrew Bonfield	1,039,292 Ordinary Shares
John Pettigrew	477,756 Ordinary Shares

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

This information is provided by RNS

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