TIDMNG.

RNS Number : 1730F

National Grid PLC

10 November 2015

National Grid plc ("NG")

Tuesday 10 November 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 35,024 NG ordinary shares, on 9 November, under the scheme was confirmed by the Trustee late yesterday, at a price of 894.2876 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    16 Ordinary Shares 
----------------  -------------------- 
 John Pettigrew     16 Ordinary Shares 
----------------  --------------------

The Directors total interests after these events are:

 
 Director          Resulting total interest 
----------------  ------------------------------------- 
 Steven Holliday              2,661,066 Ordinary Shares 
----------------  ------------------------------------- 
 Andrew Bonfield           1,171,992 Ordinary Shares 
----------------  ------------------------------------- 
 John Pettigrew                639,220 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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November 10, 2015 11:00 ET (16:00 GMT)

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