TIDMNG.

RNS Number : 9316G

National Grid PLC

09 March 2015

National Grid plc ("NG")

Monday 9 March 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 36,966 NG ordinary shares, on 9 March, under the scheme was confirmed by the Trustee today, at a price of 865.8131 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   17 Ordinary Shares 
----------------  -------------------- 
 Andrew Bonfield   18 Ordinary Shares 
----------------  -------------------- 
 John Pettigrew    17 Ordinary Shares 
----------------  -------------------- 
 

The Directors total interests after these events are:

 
 Director          Resulting total interest 
----------------  ------------------------------------- 
 Steven Holliday              2,376,960 Ordinary Shares 
----------------  ------------------------------------- 
 Andrew Bonfield           1,039,241 Ordinary Shares 
----------------  ------------------------------------- 
 John Pettigrew                 477,705 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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