TIDMNG.

RNS Number : 6388J

National Grid PLC

08 April 2015

National Grid plc ("NG")

Wednesday 8 April 2015

Notification of Directors' Interests

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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 35,301 NG ordinary shares, on 7 April, under the scheme was confirmed by the Trustee today, at a price of 894.2 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   17 Ordinary Shares 
 John Pettigrew    17 Ordinary Shares

The Directors total interests after these events are:

 
 Director          Resulting total interest 
 Steven Holliday              2,376,977 Ordinary Shares 
 Andrew Bonfield           1,039,258 Ordinary Shares 
 John Pettigrew                 477,722 Ordinary Shares

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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

RDSSSAFEAFISEIL

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