Director/PDMR Shareholding

RNS Number : 3317S

National Grid PLC

08 September 2010

 



National Grid plc ("NG")

Wednesday 8^th September 2010

Notification of Directors' Interests

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NG SHARE INCENTIVE PLAN (the "SIP")

Under the SIP, operated through Excellerate HRO UK Limited as Trustee, employees may acquire NG ordinary shares by regular monthly contributions. The current monthly purchase of 50,851 NG ordinary shares under the scheme was confirmed by the Trustee on Tuesday 7^th September, the shares having been purchased in the market on 7^th September 2010, at a price of 543.5 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
Mark Fairbairn	23 Ordinary Shares
Steven Holliday	23 Ordinary Shares

The Directors total interests after these events are:

Director	Resulting total interest
Mark Fairbairn	1,107,210      Ordinary Shares
Steven Holliday	2,105,185      Ordinary Shares

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Contact: Robin Kerner, Assistant Secretary, Shareschemes (0207 004 3223)

Note: Mark Fairbairn has advised the company that, in accordance with DTR3 and Section 253 Companies Act 2006; his total interest includes a further 23 shares purchased by the SIP Trustee for his partner.

 

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