National Grid plc ("NG")
7th May 2013
Notification of Directors' Interests
-------------------------------------------------------------------------------------------------------
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 34,425 NG ordinary shares under the scheme was confirmed by the Trustee today, the shares having been purchased in the market at a price of 815.7104 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 |
Steven Holliday |
16 Ordinary Shares |
Andrew Bonfield |
15 Ordinary Shares |
The Directors total interests after these events are:
Director |
Resulting total interest |
Steven Holliday |
2,157,291 Ordinary Shares |
Andrew Bonfield |
767,313 Ordinary Shares |
-------------------------------------------------------------------------------------------------------
Contact: Robin Kerner, Assistant Secretary, Shareschemes (0207 004 3223).
