Director/PDMR Shareholding

RNS Number : 2043Z

National Grid PLC

10 January 2011

 



National Grid plc ("NG")

Monday 10^th January 2011

Notification of Directors' Interests

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NG SHARE INCENTIVE PLAN (the "SIP")

Under the SIP, operated through ACS HR Solutions UK Ltd as Trustee, employees may acquire NG ordinary shares by regular monthly contributions. The current monthly purchase of 49,226 NG ordinary shares under the scheme was confirmed by the Trustee on Friday 7^th January 2011, the shares having been purchased in the market on 7^th January 2011, at a price of 577.749 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	22 Ordinary Shares
Steven Holliday	22 Ordinary Shares

The Directors total interests after these events are:

Director	Resulting total interest
Mark Fairbairn	1,017,386      Ordinary Shares
Steven Holliday	2,105,273      Ordinary Shares

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Contact: Robin Kerner, Assistant Secretary, Shareschemes (0207 004 3223).

Note: Mark Fairbairn has advised the company that, in accordance with DTR3 and Section 253 Companies Act 2006; his total interest includes a further 22 shares purchased by the SIP Trustee for his partner.

 

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