REG - National Grid PLC - Director/PDMR Shareholding
16/07/2024 13:45
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RNS Number : 6324W National Grid PLC 16 July 2024
16 July 2024
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 following Executive Directors and PDMRs
being granted awards under the Company's Annual Performance Plan (APP) on 15
July 2024, which relates to a percentage of the award for 2023/24 being paid
in shares, and which (after tax on the gross award) must be retained until the
shareholding requirement is met, and in any event for two years after receipt.
This award is subject to clawback and malus provisions.
For further details of the APP, please see the Company's 2023/24 Annual Report
and Accounts.
In accordance with MAR the relevant Financial Conduct Authority (FCA)
notifications are 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 Ordinary shares of 12 204/473p each
Identification code
GB00BDR05C01
b) Nature of the transaction Under the National Grid plc Annual Performance Plan (APP) Ordinary shares were
purchased in the market, which relates to 50% of the APP for 2023/24 being
paid in shares.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP 9.44607 18,915
d) Aggregated information
- Aggregated volume
- Price
e) Date of the transaction 2024.07.15
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
e)
Date of the transaction
2024.07.15
f)
Place of the transaction
London Stock Exchange (XLON)
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Justine Campbell
2 Reason for the notification
a) Position/status Group Chief Legal 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 Under the National Grid plc Annual Performance Plan (APP) Ordinary shares were
purchased in the market, which relates to 33.33% of the APP for 2023/24 being
paid in shares.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP 9.44607 5,872
d) Aggregated information
- Aggregated volume
- Price
e) Date of the transaction 2024.07.15
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
e)
Date of the transaction
2024.07.15
f)
Place of the transaction
London Stock Exchange (XLON)
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
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 Under the National Grid plc Annual Performance Plan (APP) Ordinary shares were
purchased in the market, which relates to 50% of the APP for 2023/24 being
paid in shares.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP 9.44607 29,806
d) Aggregated information
- Aggregated volume
- Price
e) Date of the transaction 2024.07.15
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
e)
Date of the transaction
2024.07.15
f)
Place of the transaction
London Stock Exchange (XLON)
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 Regulation 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 Under the National Grid plc Annual Performance Plan (APP) Ordinary shares were
purchased in the market, which relates to 33.33% of the APP for 2023/24 being
paid in shares.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP 9.44607 5,706
d) Aggregated information
- Aggregated volume
- Price
e) Date of the transaction 2024.07.15
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
e)
Date of the transaction
2024.07.15
f)
Place of the transaction
London Stock Exchange (XLON)
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Will Serle
2 Reason for the notification
a) Position/status Chief People and 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 Under the National Grid plc Annual Performance Plan (APP) Ordinary shares were
purchased in the market, which relates to 33.33% of the APP for 2023/24 being
paid in shares.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP 9.44607 4,969
d) Aggregated information
- Aggregated volume
- Price
e) Date of the transaction 2024.07.15
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
e)
Date of the transaction
2024.07.15
f)
Place of the transaction
London Stock Exchange (XLON)
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Courtney Geduldig
2 Reason for the notification
a) Position/status Chief Corporate 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 American Depository Shares
Identification code
US 6362744095
b) Nature of the transaction Under the National Grid plc Annual Performance Plan (APP) American Depositary
Shares (ADS)
were purchased in the market, which relates to 33.33% of the APP for 2023/24
being paid in shares.
c) Price(s) and volume(s)
Price(s) Volume(s)
USD 61.55 241
d) Aggregated information
- Aggregated volume
- Price
e) Date of the transaction 2024.07.15
f) Place of the transaction Outside of a Trading Venue
d)
Aggregated information
- Aggregated volume
- Price
e)
Date of the transaction
2024.07.15
f)
Place of the transaction
Outside of a Trading Venue
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