TIDMNG.

RNS Number : 8346U

National Grid PLC

11 April 2016

National Grid plc ("NG")

Monday 11 April 2016

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 32,196 NG ordinary shares, on 7 April, under the scheme was confirmed by the Trustee late Friday 8 April, at a price of 995.487 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   15 Ordinary Shares 
----------------  ------------------- 
 Andrew Bonfield   15 Ordinary Shares 
----------------  ------------------- 
 John Pettigrew    15 Ordinary Shares 
----------------  -------------------

The Directors total interests after these events are:

 
 Director          Resulting total interest 
----------------  ------------------------------------- 
 Steven Holliday              2,661,145 Ordinary Shares 
----------------  ------------------------------------- 
 Andrew Bonfield           1,173,279 Ordinary Shares 
----------------  ------------------------------------- 
 John Pettigrew                639,299 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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April 11, 2016 11:00 ET (15:00 GMT)

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