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National Grid PLC — Remuneration Information 2016
May 10, 2016
4816_dirs_2016-05-10_5ac630c6-915b-4f60-ad26-a5088f41527f.html
Remuneration Information
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RNS Number : 8202X
National Grid PLC
10 May 2016
National Grid plc ("NG")
Tuesday 10 May 2016
Notification of Directors' and Executive Committee Members Interests
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NG SHARE INCENTIVE PLAN (the "SIP")
Under the SIP, operated through Elian Corporate Services (UK) Ltd as Trustee, employees may acquire NG ordinary shares by regular monthly contributions. The current monthly purchase of 32,244 NG ordinary shares, on 9 May, under the scheme was confirmed by the Trustee late Monday 9 May, at a price of 999.871 pence per share, on behalf of some 2,800 participants.
The following Executive Directors and Executive Committee Members 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 |
| Executive Committee Member | |
| Stephanie Hazell | 15 Ordinary Shares |
| Alison Kay | 13 Ordinary Shares |
| Mike Westcott | 13 Ordinary Shares |
The Directors and Executive Committee Members total interests after these events are:
| Director | Resulting total interest |
| Steven Holliday | 2,661,160 Ordinary Shares |
| Andrew Bonfield | 1,173,355* Ordinary Shares |
| John Pettigrew | 649,007* Ordinary Shares |
| Executive Committee Member | |
| Stephanie Hazell | 5,191 Ordinary Shares |
| Alison Kay | 91,580 Ordinary Shares |
| Mike Westcott | 92,832 Ordinary Shares |
Note: * The above figures include dividend re-investment shares previously not included.
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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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