Director/PDMR Shareholding

National Grid

03/07/2026 09:00

RNS Number : 9566K
  
National Grid PLC
  
03 July 2026
  
 


3 July 2026
 
National Grid plc ('National Grid' or 'Company')
 
Notification of Transactions of Persons Discharging Managerial
Responsibilities ('PDMRs')
 
This announcement is made in accordance with Article 19 of the Market Abuse Regulation ('MAR') and relates to the acquisition of shares by the following PDMR under the Company's Long Term Performance Plan ('LTPP').
The award relates to the 2023 LTPP and is referred to in the Company's 2025/26 Annual Report and Accounts. The award was conditional on continued employment with the Company and on the satisfaction of the performance conditions approved by the People & Remuneration Committee, which (after tax on the gross award) must be retained until the shareholding requirement is met, and in any event for Executive Directors two years after receipt. This award is subject to malus and clawback provisions.
In accordance with MAR, the relevant Financial Conduct Authority notification is set out below.




1
 


Details of the person discharging managerial responsibilities / person closely associated
 




a)
 


Name
 


Andy Agg




2
 


Reason for the notification
 




a)
 


Position/status
 


Chief Financial 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
 
 


Acquisition of shares in respect of the Long Term Performance Plan ('LTPP') 2023 award.




c)
 


Price(s) and volume(s)
 
 


 




Price(s)
 


Volume(s)




GBP Nil


220,905
 









d)
 


Aggregated information
 
- Aggregated volume
 
 
- Price
 


 
 
 
 
 
 
 




e)
 


Date of the transaction
 
 


2026.07.01




f)
 


Place of the transaction
 
 


London Stock Exchange (XLON)




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
 
 


Sale of shares resulting from Long Term Performance Plan ('LTPP') award exercise to cover tax liabilities.




c)
 


Price(s) and volume(s)
 
 


 




Price(s)
 


Volume(s)




GBP £12.210223


104,191









d)
 


Aggregated information
 
- Aggregated volume
 
 
- Price
 


 
 
 
 
 
 
 




e)
 


Date of the transaction
 
 


2026.07.01




f)
 


Place of the transaction
 
 


London Stock Exchange (XLON)




 




This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
  END
 
 
DSHSSUSWDEMSELW