National Grid plc ("NG")
Monday 8 September 2014
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 35,118 NG ordinary shares, on 8 September, under the scheme was confirmed by the Trustee today, at a price of 910.358 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 |
16 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 |
2,374,838 Ordinary Shares |
Andrew Bonfield |
1,127,601 Ordinary Shares |
John Pettigrew |
474,571 Ordinary Shares |
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Contact: Robin Kerner, Assistant Secretary, Shareschemes (0207 004 3223).