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RNS Number : 2591J
National Grid PLC
10 June 2014
National Grid plc ("NG")
Tuesday 10 June 2014
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 36,672 NG ordinary shares, on 9 June, under the
scheme was confirmed by the Trustee today, at a price of 843.8532 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 17 Ordinary Shares
Andrew Bonfield 15 Ordinary Shares
John Pettigrew 18 Ordinary Shares
The Directors total interests after these events are:
Director Resulting total interest
Steven Holliday 2,324,909 Ordinary Shares
Andrew Bonfield 962,150 Ordinary Shares
John Pettigrew 359,590 Ordinary Shares
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Contact: Robin Kerner, Assistant Secretary, Shareschemes (0207 004 3223).
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