Scrip Dividend and Dividend R

RNS Number : 3624R

National Grid PLC

19 August 2010

 



National Grid plc ('NG')

19^th August 2010

Notification of Directors' Interests

- Scrip Dividend and Dividend Reinvestment:

NG today received notification from the Trustee that, following the operation of cash dividend reinvestment (the shares were purchased in the market at 533.65p per share on 18^th August 2010):

-  In the Lattice Group All Employee Share Ownership Plan, Steve Lucas became interested in an additional 49 ordinary shares;

- Steve Holliday became interested in a total of 1,201 shares held under the National Grid Share Matching Scheme, allotted on 18 August 2010 under the terms of the National Grid plc Scrip Dividend Scheme (the 'Scheme') at the Scrip Dividend Reference Price of 488.1p per share.

NG also received notification earlier today from the Registrars that, under the Scheme, Sir John Parker and Stephen Pettit became interested in an additional 254 and 133 shares respectively. The shares were allotted on 18 August 2010 under the terms of the Scheme at the Scrip Dividend Reference Price of 488.1 per share.

The Directors total interests after these changes are:

Director	Total interest after event
Steve Holliday	2,105,162
Steve Lucas	1,214,178
Sir John Parker	114,543
Stephen Pettit	3,817

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Contact: D C Forward, Assistant Secretary

0207 004 3226

 

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