National Grid plc ("NG")
Thursday 7 August 2014
Notification of Directors' Interests
-------------------------------------------------------------------------------------------------------
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 37,688 NG ordinary shares, on 7 August, under the scheme was confirmed by the Trustee today, at a price of 846.7018 pence per share, on behalf of some 2,800 participants.
The following Executive Directors of NG are beneficiaries of the shares purchased on their behalf:
Director |
Shares purchased in SIP |
Steven Holliday |
18 Ordinary Shares |
Andrew Bonfield |
18 Ordinary Shares |
John Pettigrew |
17 Ordinary Shares |
The Directors total interests after these events are:
Director |
Resulting total interest |
Steven Holliday |
2,374,822 Ordinary Shares |
Andrew Bonfield |
1,127,584 Ordinary Shares |
John Pettigrew |
474,554 Ordinary Shares |
-------------------------------------------------------------------------------------------------------
Contact: Alice Morgan, Assistant Company Secretary