TIDMNG.

RNS Number : 6355B

National Grid PLC

08 January 2015

National Grid plc ("NG")

Thursday 8 January 2015

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 35,556 NG ordinary shares, on 7 January, under the scheme was confirmed by the Trustee late yesterday, at a price of 916.7027 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              2,376,926 Ordinary Shares 
----------------  ------------------------------------- 
 Andrew Bonfield           1,039,207 Ordinary Shares 
----------------  ------------------------------------- 
 John Pettigrew                 477,671 Ordinary Shares 
----------------  -------------------------------------

-------------------------------------------------------------------------------------------------------

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

This information is provided by RNS

The company news service from the London Stock Exchange

END

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