REG - National Grid PLC - Director/PDMR Shareholding
RNS Number : 9477SNational Grid PLC28 June 2018
NATIONAL GRID PLC
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
The attached individual notifications made under article 19.1 of the Market Abuse Regulation ('MAR') relate to awards made as part of the National Grid Annual Performance Plan on behalf of PDMRs. This announcement is made in accordance with Article 19.3 of MAR.
Name of officer of issuer responsible for making notification: Alice Parker
Date of notification: 2018.06.28
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Mike Westcott
2
Reason for the notification
a)
Position/status
Group HR Director
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
National Grid plc
b)
LEI
8R95QZMKZLJX5Q2XR704
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary shares of 12 204/473p each
GB00BDR05C01
b)
Nature of the transaction
Under the National Grid plc Annual Performance Plan ("APP") Ordinary shares were purchased in the market under the APP. This Award relates to 33.33% for 2017/18 being paid in shares, which (after tax on the gross award) must be retained until shareholding requirement is met, and in any event for two years after receipt.This award is subject to clawback and malus provisions.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
8.2756 GBP
6,387
d)
Aggregated information
- Aggregated volume
- Price
e)
Date of the transaction
2018.06.25
f)
Place of the transaction
London Stock Exchange (XLON)
Name of officer of issuer responsible for making notification: Alice Parker
Date of notification: 2018.06.28
NATIONAL GRID PLC
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Alison Kay
2
Reason for the notification
a)
Position/status
Group General Counsel & Company Secretary
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
National Grid plc
b)
LEI
8R95QZMKZLJX5Q2XR704
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary shares of 12 204/473p each
GB00BDR05C01
b)
Nature of the transaction
Under the National Grid plc Annual Performance Plan ("APP") Ordinary shares were purchased in the market under the APP. This Award relates to 33.33% for 2017/18 being paid in shares, which (after tax on the gross award) must be retained until shareholding requirement is met, and in any event for two years after receipt.This award is subject to clawback and malus provisions.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
8.2756 GBP
5,437
d)
Aggregated information
- Aggregated volume
- Price
e)
Date of the transaction
2018.06.25
f)
Place of the transaction
London Stock Exchange (XLON)
Name of officer of issuer responsible for making notification: Alice Parker
Date of notification: 2018.06.28
NATIONAL GRID PLC
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Andrew Bonfield
2
Reason for the notification
a)
Position/status
Finance Director
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
National Grid plc
b)
LEI
8R95QZMKZLJX5Q2XR704
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary shares of 12 204/473p each
GB00BDR05C01
b)
Nature of the transaction
Under the National Grid plc Annual Performance Plan ("APP") Ordinary shares were purchased in the market under the APP. This Award relates to 50% for 2017/18 being paid in shares, which (after tax on the gross award) must be retained until shareholding requirement is met, and in any event for two years after receipt.This award is subject to clawback and malus provisions.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
8.2756 GBP
25,210
d)
Aggregated information
- Aggregated volume
- Price
e)
Date of the transaction
2018.06.25
f)
Place of the transaction
London Stock Exchange (XLON)
Name of officer of issuer responsible for making notification: Alice Parker
Date of notification: 2018.06.28
NATIONAL GRID PLC
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
John Pettigrew
2
Reason for the notification
a)
Position/status
Chief Executive Officer
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
National Grid plc
b)
LEI
8R95QZMKZLJX5Q2XR704
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary shares of 12 204/473p each
GB00BDR05C01
b)
Nature of the transaction
Under the National Grid plc Annual Performance Plan ("APP") Ordinary shares were purchased in the market under the APP. This Award relates to 50% for 2017/18 being paid in shares, which (after tax on the gross award) must be retained until shareholding requirement is met, and in any event for two years after receipt.This award is subject to clawback and malus provisions.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
8.2756 GBP
29,430
d)
Aggregated information
- Aggregated volume
- Price
e)
Date of the transaction
2018.06.25
f)
Place of the transaction
London Stock Exchange (XLON)
Name of officer of issuer responsible for making notification: Alice Parker
Date of notification: 2018.06.28
NATIONAL GRID PLC
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Nicola Shaw
2
Reason for the notification
a)
Position/status
Executive Director, UK
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
National Grid plc
b)
LEI
8R95QZMKZLJX5Q2XR704
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary shares of 12 204/473p each
GB00BDR05C01
b)
Nature of the transaction
Under the National Grid plc Annual Performance Plan ("APP") Ordinary shares were purchased in the market under the APP. This Award relates to 50% for 2017/18 being paid in shares, which (after tax on the gross award) must be retained until shareholding requirement is met, and in any event for two years after receipt.This award is subject to clawback and malus provisions.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
8.2756 GBP
12,254
d)
Aggregated information
- Aggregated volume
- Price
e)
Date of the transaction
2018.06.25
f)
Place of the transaction
London Stock Exchange (XLON)
Name of officer of issuer responsible for making notification: Alice Parker
Date of notification: 2018.06.28
NATIONAL GRID PLC
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
George Mayhew
2
Reason for the notification
a)
Position/status
Corporate Affairs Director
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
National Grid plc
b)
LEI
8R95QZMKZLJX5Q2XR704
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary shares of 12 204/473p each
GB00BDR05C01
b)
Nature of the transaction
Under the National Grid plc Annual Performance Plan ("APP") Ordinary shares were purchased in the market under the APP. This Award relates to 33.33% for 2017/18 being paid in shares, which (after tax on the gross award) must be retained until shareholding requirement is met, and in any event for two years after receipt.This award is subject to clawback and malus provisions.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
8.2756 GBP
4,291
d)
Aggregated information
- Aggregated volume
- Price
e)
Date of the transaction
2018.06.25
f)
Place of the transaction
London Stock Exchange (XLON)
Name of officer of issuer responsible for making notification: Alice Parker
Date of notification: 2018.06.28
NATIONAL GRID PLC
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Dean Seavers
2
Reason for the notification
a)
Position/status
Executive Director, US
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
National Grid plc
b)
LEI
8R95QZMKZLJX5Q2XR704
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
American Depository Shares
US 6362744095
b)
Nature of the transaction
Under the National Grid plc Annual Performance Plan ("APP") American Depository Shares ("ADS") were purchased in the market under the APP. This Award relates to 50% for 2017/18 being paid in ADSs, which (after tax on the gross award) must be retained until shareholding requirement is met, and in any event for two years after receipt.This award is subject to clawback and malus provisions.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
55.523 USD
6,369
d)
Aggregated information
- Aggregated volume
- Price
e)
Date of the transaction
2018.06.25
f)
Place of the transaction
Outside a trading venue
Name of officer of issuer responsible for making notification: Alice Parker
Date of notification: 2018.06.28
NATIONAL GRID PLC
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Badar Khan
2
Reason for the notification
a)
Position/status
Group Director Corporate Development and National Grid Ventures
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
National Grid plc
b)
LEI
8R95QZMKZLJX5Q2XR704
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
American Depository Shares
US 6362744095
b)
Nature of the transaction
Under the National Grid plc Annual Performance Plan ("APP") American Depository Shares ("ADS") were purchased in the market under the APP. This Award relates to 33% for 2017/18 being paid in ADSs, which (after tax on the gross award) must be retained until shareholding requirement is met, and in any event for two years after receipt.This award is subject to clawback and malus provisions.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
55.523 USD
2641
d)
Aggregated information
- Aggregated volume
- Price
e)
Date of the transaction
2018.06.25
f)
Place of the transaction
Outside a trading venue
Name of officer of issuer responsible for making notification: Alice Parker
Date of notification: 2018.06.28
NATIONAL GRID PLC
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Adriana Karaboutis
2
Reason for the notification
a)
Position/status
Chief Information and Digital Officer
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
National Grid plc
b)
LEI
8R95QZMKZLJX5Q2XR704
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
American Depository Shares
US 6362744095
b)
Nature of the transaction
Under the National Grid plc Annual Performance Plan ("APP") American Depository Shares ("ADS") were purchased in the market under the APP. This Award relates to 33% for 2017/18 being paid in ADSs, which (after tax on the gross award) must be retained until shareholding requirement is met, and in any event for two years after receipt.This award is subject to clawback and malus provisions.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
55.523 USD
2,531
d)
Aggregated information
- Aggregated volume
- Price
e)
Date of the transaction
2018.06.25
f)
Place of the transaction
Outside a trading venue
Name of officer of issuer responsible for making notification: Alice Parker
Date of notification: 2018.06.28
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