National Grid plc ("NG")
Tuesday 07 June 2016
Notification of Directors' and Executive Committee Members Interests
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NG SHARE INCENTIVE PLAN (the "SIP")
Under the SIP, operated through Elian Corporate Services (UK) Ltd as Trustee, employees may acquire NG ordinary shares by regular monthly contributions. The current monthly purchase of 33,201 NG ordinary shares, on 7 June 2016, under the scheme was confirmed by the Trustee today, at a price of 980.78 pence per share, on behalf of some 2,800 participants.
The following Executive Directors and Executive Committee Members of NG are beneficiaries of the shares purchased on their behalf:
Director |
Shares purchased in SIP |
Steven Holliday |
15 Ordinary Shares |
Andrew Bonfield |
16 Ordinary Shares |
John Pettigrew |
16 Ordinary Shares |
Executive Committee Member |
|
Stephanie Hazell |
15 Ordinary Shares |
Alison Kay |
13 Ordinary Shares |
Mike Westcott |
13 Ordinary Shares |
The Directors and Executive Committee Members total interests after these events are:
Director |
Resulting total interest |
Steven Holliday |
2,661,175 Ordinary Shares |
Andrew Bonfield |
1,173,371 Ordinary Shares |
John Pettigrew |
649,023 Ordinary Shares |
Executive Committee Member |
|
Stephanie Hazell |
5,206 Ordinary Shares |
Alison Kay |
91,593 Ordinary Shares |
Mike Westcott |
92,845 Ordinary Shares |
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Contact: Robin Kerner, Assistant Secretary, Shareschemes (0207 004 3223).