National Grid plc ("NG")
7th August 2013
Notification of Directors' Interests
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NG SHARE INCENTIVE PLAN (the "SIP")
Under the SIP, operated through Ogier Corporate Services (UK) Ltd as Trustee, employees may acquire NG ordinary shares by regular monthly contributions. The current monthly purchase of 35,993 NG ordinary shares under the scheme was confirmed by the Trustee earlier today, the shares having been purchased in the market today at a price of 774.281 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 |
Steven Holliday |
16 Ordinary Shares |
Andrew Bonfield |
17 Ordinary Shares |
The Directors total interests after these events are:
Director |
Resulting total interest |
Steven Holliday |
2,322,180 Ordinary Shares |
Andrew Bonfield |
961,992 Ordinary Shares |
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Contact: D C Forward, Assistant Secretary (0207 004 3226).