Director/PDMR Shareholding

RNS Number : 1199D

National Grid PLC

10 September 2008

 



National Grid plc ('NG')

10th  September 2008

Notification of Directors' Interests

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NG SHARE INCENTIVE PLAN (the 'SIP')

Under the SIP scheme, operated through Excellerate HRO UK Limited as Trustee, employees may acquire NG ordinary shares by regular monthly contributions. The current monthly purchase of 40,115 NG ordinary shares under the scheme was confirmed by the Trustee yesterday, the shares having been purchased in the market on Monday 8th September, at a price of 693.7177 pence per share, on behalf of some 3,000 participants.

The following Executive Directors of NG are beneficiaries of the shares purchased on their behalf:

Director	Shares purchased in SIP
Mark Fairbairn	18 Ordinary Shares
Steven Holliday	18 Ordinary Shares

The Directors total interests after these events are:

Director	Resulting total interest
Mark Fairbairn	490,132 Ordinary Shares
Steven Holliday	1,037,507 Ordinary Shares

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Directors' interests in National Grid plc (NG) Ordinary Shares

Th Company's Registrars have today confirmed that yesterday (9th September) a gift transfer was registered transferring 17,518 NG Ordinary shares from Nick Winser to his spouse.

His overall interest remains unchanged at 629,299 Ordinary shares.

Contact: R Kerner, Assistant Secretary - Shares Schemes - (0207 004 3223)

 

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