TIDMNG.

RNS Number : 4986V

National Grid PLC

07 August 2015

National Grid plc ("NG")

Friday 7 August 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 36,384 NG ordinary shares, on 7 August, under the scheme was confirmed by the Trustee today, at a price of 859.729 pence per share, on behalf of some 2,777 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              2,661,015 Ordinary Shares 
 Andrew Bonfield           1,171,942 Ordinary Shares 
 John Pettigrew               639,170 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

RDSSSLFLWFISEIA

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