TIDMNG.
RNS Number : 6059I
National Grid PLC
20 June 2017
NATIONAL GRID PLC
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES
The attached individual notifications made under article 19.1 of
the Market Abuse Regulation ('MAR') relate to awards made as part
of the National Grid Annual Performance Plan on behalf of PDMRs.
This announcement is made in accordance with Article 19.3 of
MAR.
Name of officer of issuer responsible for making notification:
Robin Kerner
Date of notification: 2017.06.20
1 Details of the person discharging managerial
responsibilities / person closely associated
--- --------------------------------------------------------------
a) Name Mike Westcott
--- ------------------------- -----------------------------------
2 Reason for the notification
--- --------------------------------------------------------------
a) Position/status Group HR Director
--- ------------------------- -----------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------- -----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- --------------------------------------------------------------
a) Name National Grid plc
--- ------------------------- -----------------------------------
b) LEI 8R95QZMKZLJX5Q2XR704
--- ------------------------- -----------------------------------
4 Details of the transaction(s): section to
be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
--- --------------------------------------------------------------
a) Description of Ordinary shares of 12 204/473p
the financial each
instrument, type
of instrument
GB00BDR05C01
Identification
code
--- ------------------------- -----------------------------------
b) Nature of the Under the National Grid plc
transaction Annual Performance Plan ("APP")
Ordinary shares were purchased
in the market under the APP.
This Award relates to 33.33%
for 2016/17 being paid in
shares, which (after tax
on the gross award) must
be retained until shareholding
requirement is met, and in
any event for two years after
receipt.This award is subject
to clawback and malus provisions.
--- ------------------------- -----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------- ----------
10.197GBP 4,490
----------- ----------
--- ------------------------- -----------------------------------
d) Aggregated information
- Aggregated volume
- Price
--- ------------------------- -----------------------------------
e) Date of the transaction 2017.06.15
--- ------------------------- -----------------------------------
f) Place of the transaction London Stock Exchange (XLON)
--- ------------------------- -----------------------------------
Name of officer of issuer responsible for making
notification: Robin Kerner.
Date of notification: 2017.06.20
--------------------------------------------------
NATIONAL GRID PLC
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES
1 Details of the person discharging managerial
responsibilities / person closely associated
--- --------------------------------------------------------------
a) Name Alison Kay
--- ------------------------- -----------------------------------
2 Reason for the notification
--- --------------------------------------------------------------
a) Position/status Group General Counsel & Company
Secretary
--- ------------------------- -----------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------- -----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- --------------------------------------------------------------
a) Name National Grid plc
--- ------------------------- -----------------------------------
b) LEI 8R95QZMKZLJX5Q2XR704
--- ------------------------- -----------------------------------
4 Details of the transaction(s): section to
be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
--- --------------------------------------------------------------
a) Description of Ordinary shares of 12 204/473p
the financial each
instrument, type
of instrument
GB00BDR05C01
Identification
code
--- ------------------------- -----------------------------------
b) Nature of the Under the National Grid plc
transaction Annual Performance Plan ("APP")
Ordinary shares were purchased
in the market under the APP.
This Award relates to 33.33%
for 2016/17 being paid in
shares, which (after tax
on the gross award) must
be retained until shareholding
requirement is met, and in
any event for two years after
receipt.This award is subject
to clawback and malus provisions.
--- ------------------------- -----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------ ----------
10.197 GBP 3,643
------------ ----------
--- ------------------------- -----------------------------------
d) Aggregated information
- Aggregated volume
- Price
--- ------------------------- -----------------------------------
e) Date of the transaction 2017.06.15
--- ------------------------- -----------------------------------
f) Place of the transaction London Stock Exchange (XLON)
--- ------------------------- -----------------------------------
Name of officer of issuer responsible for making
notification: Robin Kerner.
Date of notification: 2017.06.20
--------------------------------------------------
NATIONAL GRID PLC
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES
1 Details of the person discharging managerial
responsibilities / person closely associated
--- --------------------------------------------------------------
a) Name Andrew Bonfield
--- ------------------------- -----------------------------------
2 Reason for the notification
--- --------------------------------------------------------------
a) Position/status Finance Director
--- ------------------------- -----------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------- -----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- --------------------------------------------------------------
a) Name National Grid plc
--- ------------------------- -----------------------------------
b) LEI 8R95QZMKZLJX5Q2XR704
--- ------------------------- -----------------------------------
4 Details of the transaction(s): section to
be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
--- --------------------------------------------------------------
a) Description of Ordinary shares of 12 204/473p
the financial each
instrument, type
of instrument
GB00BDR05C01
Identification
code
--- ------------------------- -----------------------------------
b) Nature of the Under the National Grid plc
transaction Annual Performance Plan ("APP")
Ordinary shares were purchased
in the market under the APP.
This Award relates to 50%
for 2016/17 being paid in
shares, which (after tax
on the gross award) must
be retained until shareholding
requirement is met, and in
any event for two years after
receipt.This award is subject
to clawback and malus provisions.
--- ------------------------- -----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------ ----------
10.197 GBP 17,782
------------ ----------
--- ------------------------- -----------------------------------
d) Aggregated information
- Aggregated volume
- Price
--- ------------------------- -----------------------------------
e) Date of the transaction 2017.06.15
--- ------------------------- -----------------------------------
f) Place of the transaction London Stock Exchange (XLON)
--- ------------------------- -----------------------------------
Name of officer of issuer responsible for making
notification: Robin Kerner.
Date of notification: 2017.06.20
--------------------------------------------------
NATIONAL GRID PLC
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES
1 Details of the person discharging managerial
responsibilities / person closely associated
--- --------------------------------------------------------------
a) Name John Pettigrew
--- ------------------------- -----------------------------------
2 Reason for the notification
--- --------------------------------------------------------------
a) Position/status Chief Executive Officer
--- ------------------------- -----------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------- -----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- --------------------------------------------------------------
a) Name National Grid plc
--- ------------------------- -----------------------------------
b) LEI 8R95QZMKZLJX5Q2XR704
--- ------------------------- -----------------------------------
4 Details of the transaction(s): section to
be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
--- --------------------------------------------------------------
a) Description of Ordinary shares of 12 204/473p
the financial each
instrument, type
of instrument
GB00BDR05C01
Identification
code
--- ------------------------- -----------------------------------
b) Nature of the Under the National Grid plc
transaction Annual Performance Plan ("APP")
Ordinary shares were purchased
in the market under the APP.
This Award relates to 50%
for 2016/17 being paid in
shares, which (after tax
on the gross award) must
be retained until shareholding
requirement is met, and in
any event for two years after
receipt.This award is subject
to clawback and malus provisions.
--- ------------------------- -----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------ ----------
10.197 GBP 19,795
------------ ----------
--- ------------------------- -----------------------------------
d) Aggregated information
- Aggregated volume
- Price
--- ------------------------- -----------------------------------
e) Date of the transaction 2017.06.15
--- ------------------------- -----------------------------------
f) Place of the transaction London Stock Exchange (XLON)
--- ------------------------- -----------------------------------
Name of officer of issuer responsible for making
notification: Robin Kerner.
Date of notification: 2017.06.20
--------------------------------------------------
NATIONAL GRID PLC
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES
1 Details of the person discharging managerial
responsibilities / person closely associated
--- --------------------------------------------------------------
a) Name Nicola Shaw
--- ------------------------- -----------------------------------
2 Reason for the notification
--- --------------------------------------------------------------
a) Position/status Executive Director, UK
--- ------------------------- -----------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------- -----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- --------------------------------------------------------------
a) Name National Grid plc
--- ------------------------- -----------------------------------
b) LEI 8R95QZMKZLJX5Q2XR704
--- ------------------------- -----------------------------------
4 Details of the transaction(s): section to
be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
--- --------------------------------------------------------------
a) Description of Ordinary shares of 12 204/473p
the financial each
instrument, type
of instrument
GB00BDR05C01
Identification
code
--- ------------------------- -----------------------------------
b) Nature of the Under the National Grid plc
transaction Annual Performance Plan ("APP")
Ordinary shares were purchased
in the market under the APP.
This Award relates to 50%
for 2016/17 being paid in
shares, which (after tax
on the gross award) must
be retained until shareholding
requirement is met, and in
any event for two years after
receipt.This award is subject
to clawback and malus provisions.
--- ------------------------- -----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------ ----------
10.197 GBP 8,180
------------ ----------
--- ------------------------- -----------------------------------
d) Aggregated information
- Aggregated volume
- Price
--- ------------------------- -----------------------------------
e) Date of the transaction 2017.06.15
--- ------------------------- -----------------------------------
f) Place of the transaction London Stock Exchange (XLON)
--- ------------------------- -----------------------------------
Name of officer of issuer responsible for making
notification: Robin Kerner.
Date of notification: 2017.06.20
--------------------------------------------------
NATIONAL GRID PLC
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES
1 Details of the person discharging managerial
responsibilities / person closely associated
--- --------------------------------------------------------------
a) Name George Mayhew
--- ------------------------- -----------------------------------
2 Reason for the notification
--- --------------------------------------------------------------
a) Position/status Corporate Affairs Director
--- ------------------------- -----------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------- -----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- --------------------------------------------------------------
a) Name National Grid plc
--- ------------------------- -----------------------------------
b) LEI 8R95QZMKZLJX5Q2XR704
--- ------------------------- -----------------------------------
4 Details of the transaction(s): section to
be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
--- --------------------------------------------------------------
a) Description of Ordinary shares of 12 204/473p
the financial each
instrument, type
of instrument
GB00BDR05C01
Identification
code
--- ------------------------- -----------------------------------
b) Nature of the Under the National Grid plc
transaction Annual Performance Plan ("APP")
Ordinary shares were purchased
in the market under the APP.
This Award relates to 33.33%
for 2016/17 being paid in
shares, which (after tax
on the gross award) must
be retained until shareholding
requirement is met, and in
any event for two years after
receipt.This award is subject
to clawback and malus provisions.
--- ------------------------- -----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------ ----------
10.197 GBP 3,063
------------ ----------
--- ------------------------- -----------------------------------
d) Aggregated information
- Aggregated volume
- Price
--- ------------------------- -----------------------------------
e) Date of the transaction 2017.06.15
--- ------------------------- -----------------------------------
f) Place of the transaction London Stock Exchange (XLON)
--- ------------------------- -----------------------------------
Name of officer of issuer responsible for making
notification: Robin Kerner.
Date of notification: 2017.06.20
--------------------------------------------------
NATIONAL GRID PLC
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES
1 Details of the person discharging managerial
responsibilities / person closely associated
--- --------------------------------------------------------------
a) Name Dean Seavers
--- ------------------------- -----------------------------------
2 Reason for the notification
--- --------------------------------------------------------------
a) Position/status Executive Director, US
--- ------------------------- -----------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------- -----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- --------------------------------------------------------------
a) Name National Grid plc
--- ------------------------- -----------------------------------
b) LEI 8R95QZMKZLJX5Q2XR704
--- ------------------------- -----------------------------------
4 Details of the transaction(s): section to
be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
--- --------------------------------------------------------------
a) Description of American Depository Shares
the financial
instrument, type
of instrument US 6362744095
Identification
code
--- ------------------------- -----------------------------------
b) Nature of the Under the National Grid plc
transaction Annual Performance Plan ("APP")
American Depository Shares
("ADS") were purchased in
the market under the APP.
This Award relates to 50%
for 2016/17 being paid in
ADSs, which (after tax on
the gross award) must be
retained until shareholding
requirement is met, and in
any event for two years after
receipt.This award is subject
to clawback and malus provisions.
--- ------------------------- -----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------- ----------
65.3831 USD 4,574
------------- ----------
--- ------------------------- -----------------------------------
d) Aggregated information
- Aggregated volume
- Price
--- ------------------------- -----------------------------------
e) Date of the transaction 2017.06.15
--- ------------------------- -----------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------- -----------------------------------
Name of officer of issuer responsible for making
notification: Robin Kerner.
Date of notification: 2017.06.20
--------------------------------------------------
NATIONAL GRID PLC
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES
1 Details of the person discharging managerial
responsibilities / person closely associated
--- --------------------------------------------------------------
a) Name Richard Adduci, Jr
--- ------------------------- -----------------------------------
2 Reason for the notification
--- --------------------------------------------------------------
a) Position/status Chief Information Officer
--- ------------------------- -----------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------- -----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- --------------------------------------------------------------
a) Name National Grid plc
--- ------------------------- -----------------------------------
b) LEI 8R95QZMKZLJX5Q2XR704
--- ------------------------- -----------------------------------
4 Details of the transaction(s): section to
be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
--- --------------------------------------------------------------
a) Description of American Depository Shares
the financial
instrument, type
of instrument US 6362744095
Identification
code
--- ------------------------- -----------------------------------
b) Nature of the Under the National Grid plc
transaction Annual Performance Plan ("APP")
American Depository Shares
("ADS") were purchased in
the market under the APP.
This Award relates to 33.33%
for 2016/17 being paid in
ADSs, which (after tax on
the gross award) must be
retained until shareholding
requirement is met, and in
any event for two years after
receipt.This award is subject
to clawback and malus provisions.
--- ------------------------- -----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------- ----------
65.3831 USD 920
------------- ----------
--- ------------------------- -----------------------------------
d) Aggregated information
- Aggregated volume
- Price
--- ------------------------- -----------------------------------
e) Date of the transaction 2017.06.15
--- ------------------------- -----------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------- -----------------------------------
Name of officer of issuer responsible for making
notification: Robin Kerner.
Date of notification: 2017.06.20
--------------------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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June 20, 2017 11:00 ET (15:00 GMT)
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