National Grid plc ("NG")
Thursday 7 May 2015
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 36,170 NG ordinary shares, on 7 May, under the scheme was confirmed by the Trustee today, at a price of 863.487 pence per share, on behalf of some 2,700 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 |
17 Ordinary Shares |
John Pettigrew |
17 Ordinary Shares |
The Directors total interests after these events are:
Director |
Resulting total interest |
Steven Holliday |
2,376,995 Ordinary Shares |
Andrew Bonfield |
1,039,275 Ordinary Shares |
John Pettigrew |
477,739 Ordinary Shares |
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Contact: Robin Kerner, Assistant Secretary, Shareschemes (0207 004 3223).