Director/PDMR Shareholding

RNS Number : 5267I

National Grid PLC

15 June 2011

 



15 June 2011

National Grid plc (National Grid)

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Notification of Directors' Interests
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Deferred Share Plan-2008 Award Release

Yesterday (14 June 2011) National Grid received a notification from ACS HR Solutions Share Plan Services (Guernsey) Limited, asTrustee of the National Grid Group Employee Share Trust (the 'Trust'), confirming that the 2008 awards made to Executive Directors under the National Grid Deferred Share Plan were released on the third anniversary (13 June 2011) of the date of the awards in accordance with the plan rules.  The number of shares that has been transferred to participants by the Trustee is net of shares sold to cover statutory deductions.

Director	Number of Shares/ADSs
Tom King	3,522 ADSs
Steve Holliday	46,689 Shares
Nick Winser	19,707 Shares

Deferred Share Plan- 2011 Award

Today (15 June 2011) National Grid received a further notification from ACS HR Solutions Share Plan Services (Guernsey) Limited, as Trustee of the National Grid Group Employee Share Trust (the 'Trust'), operated in conjunction with the National Grid Deferred Share Plan. The following directors were granted an award of Ordinary shares in National Grid (the 'Shares') or American Depositary Shares (ADSs) under the Plan on Wednesday 15 June 2011, calculated by reference to a share price of 592.60p or an ADS price of $48.2610. The awards will vest on the third anniversary of the date of grant (June 2014). The shares will be transferred to participants net of deductions as soon as practicable thereafter.

 Director                     Number of ADSs

Tom King                        13,937  

                                    Number of Shares

Andrew Bonfield             29,184

Steve Holliday                97,359 

Nick Winser                    48,354

The total share interests of the above directors, following these changes, are:

Director		Number of shares/ADSs
Tom King		247,795 (ADSs)
Andrew Bonfield		269,175
Steve Holliday		2,066,566
Nick Winser		1,129,018
	Contact: D C Forward, Assistant Secretary (0207 004 3226)

 

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