National Grid plc ('National Grid')
20 August 2014
Notification of Directors' Interests
- Dividend Reinvestment
Following payment of the National Grid final 2013/14 dividend on 20 August 2014, National Grid received notification on 20 August 2014 that the following purchases of National Grid ordinary shares to reinvest dividends had been made on behalf of Sir Peter Gershon and Lady Eileen Gershon, in London on 20 August 2014, at a price of 883.20 pence per share; 742 shares on behalf of Sir Peter Gershon and 130 shares on behalf of Lady Eileen Gershon.
National Grid received further notification today that Sir Peter Gershon acquired a joint interest with Lady Eileen Gershon of 1,569 ordinary shares in National Grid, in London on 20 August 2014, allotted under the terms of the Scrip Dividend Scheme (the Scheme) at the Scrip Dividend Reference Price of 836.10p per share.
Following these changes Sir Peter Gershon has an interest in 78,212 ordinary shares in National Grid.
This announcement is made pursuant to the Disclosure and Transparency Rule 3.1.4.
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Contact: D Whincup, Company Secretarial Assistant
0207 004 3209