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RNS Number : 6237L
National Grid PLC
07 July 2014
National Grid plc ("NG")
Monday 7 July 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 37,647 NG ordinary shares, on 7 July, under the
scheme was confirmed by the Trustee today, at a price of 856.3855 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 18 Ordinary Shares
Andrew Bonfield 14 Ordinary Shares
John Pettigrew 18 Ordinary Shares
The Directors total interests after these events are:
Director Resulting total interest
Steven Holliday 2,209,313 Ordinary Shares
Andrew Bonfield 995,356 Ordinary Shares
John Pettigrew 343,831 Ordinary Shares
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Contact: Robin Kerner, Assistant Secretary, Shareschemes (0207 004 3223).
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