REG - National Grid PLC - Director/PDMR Shareholding
Mon 17:30
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RNS Number : 0633N National Grid PLC 16 June 2025
16 June 2025
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 13
June 2025, which relates to a percentage of the award for 2024/25 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 2024/25 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 2024/25
being paid in shares.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP 10.586844 21,870
d) Aggregated information
- Aggregated volume
- Price
e) Date of the transaction 2025.06.13
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
e)
Date of the transaction
2025.06.13
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 2024/25
being paid in shares.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP 10.586844 33,779
d) Aggregated information
- Aggregated volume
- Price
e) Date of the transaction 2025.06.13
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
e)
Date of the transaction
2025.06.13
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 2024/25
being paid in shares.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP 10.586844 6,531
d) Aggregated information
- Aggregated volume
- Price
e) Date of the transaction 2025.06.13
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
e)
Date of the transaction
2025.06.13
f)
Place of the transaction
London Stock Exchange (XLON)
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Steve Smith
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 2024/25
being paid in shares.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP 10.586844 5,059
d) Aggregated information
- Aggregated volume
- Price
e) Date of the transaction 2025.06.13
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
e)
Date of the transaction
2025.06.13
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 2024/25
being paid in shares.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP 10.586844 5,500
d) Aggregated information
- Aggregated volume
- Price
e) Date of the transaction 2025.06.13
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
e)
Date of the transaction
2025.06.13
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 2024/25
being paid in shares.
c) Price(s) and volume(s)
Price(s) Volume(s)
USD 72.665000 1,436
d) Aggregated information
- Aggregated volume
- Price
e) Date of the transaction 2025.06.13
f) Place of the transaction Outside of a Trading Venue
d)
Aggregated information
- Aggregated volume
- Price
e)
Date of the transaction
2025.06.13
f)
Place of the transaction
Outside of a Trading Venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Talvis Love
2 Reason for the notification
a) Position/status Chief Information and Digital 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 2024/25
being paid in shares.
c) Price(s) and volume(s)
Price(s) Volume(s)
USD 72.665000 1,570
d) Aggregated information
- Aggregated volume
- Price
e) Date of the transaction 2025.06.13
f) Place of the transaction Outside of a Trading Venue
d)
Aggregated information
- Aggregated volume
- Price
e)
Date of the transaction
2025.06.13
f)
Place of the transaction
Outside of a Trading Venue
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