REG - National Grid PLC - Director/PDMR Shareholding

National GridAnnouncement

13/12/2022 17:00

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RNS Number : 5935J  National Grid PLC  13 December 2022

13 December 2022

 

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 grant of options to the following PDMRs,
under the Company's Sharesave Plan ('SAYE').

In accordance with MAR the relevant Financial Conduct Authority ('FCA')
notifications are set out below.

The Company also announces a correction to the announcement made on 29
December 2021. Due to an administration error, it was incorrectly announced
that Ben Wilson, Chief Strategy and External Affairs Officer, was granted an
option over Ordinary shares under the 2021/22 Sharesave Plan. The amended
announcement is included below in full.

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Will Serle

 2    Reason for the notification

 a)   Position/status                                              Group Chief People & Culture 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  Ordinary shares of 12 204/473p each

      Identification code

                                                                   GB00BDR05C01
 b)   Nature of the transaction                                    Grant of a 5 year option over Ordinary shares under the National Grid 2022/23

                                                            Sharesave Plan which will first become exercisable 1 April 2028.

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   £8.06     3,722
 d)   Aggregated information

      - Aggregated volume

      - Price
 e)   Date of the transaction                                      2022.12.13

 f)   Place of the transaction                                     Outside a Trading Venue

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

 

 

e)

Date of the transaction

2022.12.13

 

f)

Place of the transaction

Outside a Trading Venue

 

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Ben Wilson

 2    Reason for the notification

 a)   Position/status                                              Chief Strategy and External Affairs 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  Ordinary shares of 12 204/473p each

      Identification code

                                                                   GB00BDR05C01
 b)   Nature of the transaction                                    Grant of a 5 year option over Ordinary shares under the National Grid 2022/23

                                                            Sharesave Plan which will first become exercisable 1 April 2028.

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   £8.06     3,722
 d)   Aggregated information

      - Aggregated volume

      - Price
 e)   Date of the transaction                                      2022.12.13

 f)   Place of the transaction                                     Outside a Trading Venue

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

 

 

e)

Date of the transaction

2022.12.13

 

f)

Place of the transaction

Outside a Trading Venue

 

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Ben Wilson

 2    Reason for the notification

 a)   Position/status                                              Chief Strategy and External Affairs Officer

 b)   Initial notification /Amendment                              Amendment

 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  Ordinary shares of 12 204/473p each

      Identification code

                                                                   GB00BDR05C01
 b)   Nature of the transaction                                    Grant of a 5 year option over Ordinary shares under the National Grid 2021/22

                                                            Sharesave Plan which will first become exercisable 1 April 2027.

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   £8.03     0
 d)   Aggregated information

      - Aggregated volume

      - Price
 e)   Date of the transaction                                      2021.12.24
 f)   Place of the transaction                                     Outside a Trading Venue

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

 

 

e)

Date of the transaction

2021.12.24

f)

Place of the transaction

Outside a Trading Venue

 

 

 

 

 

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