National Grid PLC Director/PDMR Shareholding (0171C)
June 12 2019 - 11:20AM
UK Regulatory
TIDMNG.
RNS Number : 0171C
National Grid PLC
12 June 2019
NATIONAL GRID PLC
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES
The attached individual notification made under article 19.1 of
the Market Abuse Regulation ('MAR') relates to an award promised
upon recruitment on behalf of a PDMR. This announcement is made in
accordance with Article 19.3 of MAR.
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Badar Khan
-------------------------- -------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------
a) Position/status Group Director Corporate Development
and National Grid Ventures
-------------------------- -------------------------------------------
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 the American Depository Shares
financial instrument,
type of instrument
US 636274409
Identification code
-------------------------- -------------------------------------------
b) Nature of the transaction Acquisition of 23,343 ADSs following
the final release of the buyout incentive
granted to Mr Khan under the Retention
Award Plan.
-------------------------- -------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
NIL 23,343
----------
-------------------------- -------------------------------------------
d) Aggregated information
- Aggregated volume
- Price
-------------------------- -------------------------------------------
e) Date of the transaction 2019.06.07
-------------------------- -------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- -------------------------------------------
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 the American Depository Shares
financial instrument,
type of instrument
US 636274409
Identification code
-------------------------- -------------------------------------------
b) Nature of the transaction Automatic disposal of 9,621 ADSs
to cover statutory deductions following
the final release of the buyout incentive
granted to Mr Khan under the Retention
Award Plan.
-------------------------- -------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
$51.7860 9,621
----------
-------------------------- -------------------------------------------
d) Aggregated information
- Aggregated volume
- Price
-------------------------- -------------------------------------------
e) Date of the transaction 2019.06.11
-------------------------- -------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- -------------------------------------------
Name of officer of issuer responsible for making notification:
Nick Ivory.
Date of notification: 2019.06.12
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 the National Grid
Share Incentive Plan ('SIP') monthly purchases on behalf of PDMRs.
This announcement is made in accordance with Article 19.3 of
MAR.
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 the Ordinary shares of 12 204/473p each
financial instrument, GB00BDR05C01
type of instrument
Identification code
-------------------------- ---------------------------------------------
b) Nature of the transaction Monthly purchase of securities ("partnership
shares") under the HMRC Approved
Share Incentive Plan
-------------------------- ---------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP 8.2003 15
----------
-------------------------- ---------------------------------------------
d) Aggregated information
- Aggregated volume
- Price
-------------------------- ---------------------------------------------
e) Date of the transaction 2019.06.07
-------------------------- ---------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
-------------------------- ---------------------------------------------
Name of officer of issuer responsible for making notification:
Nick Ivory
Date of notification: 2019.06.12
NATIONAL GRID PLC
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Andy Agg
-------------------------- ---------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------
a) Position/status Chief Financial 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 the Ordinary shares of 12 204/473p each
financial instrument, GB00BDR05C01
type of instrument
Identification code
-------------------------- ---------------------------------------------
b) Nature of the transaction Monthly purchase of securities ("partnership
shares") under the HMRC Approved
Share Incentive Plan
-------------------------- ---------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP 8.2003 19
----------
-------------------------- ---------------------------------------------
d) Aggregated information
- Aggregated volume
- Price
-------------------------- ---------------------------------------------
e) Date of the transaction 2019.06.07
-------------------------- ---------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
-------------------------- ---------------------------------------------
Name of officer of issuer responsible for making notification:
Nick Ivory
Date of notification: 2019.06.12
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 the Ordinary shares of 12 204/473p each
financial instrument, GB00BDR05C01
type of instrument
Identification code
-------------------------- ---------------------------------------------
b) Nature of the transaction Monthly purchase of securities ("partnership
shares") under the HMRC Approved
Share Incentive Plan
-------------------------- ---------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP 8.2003 18
----------
-------------------------- ---------------------------------------------
d) Aggregated information
- Aggregated volume
- Price
-------------------------- ---------------------------------------------
e) Date of the transaction 2019.06.07
-------------------------- ---------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
-------------------------- ---------------------------------------------
Name of officer of issuer responsible for making notification:
Nick Ivory
Date of notification: 2019.06.12
NATIONAL GRID PLC
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Lucy Nicola Shaw
-------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------------------------------------
a) Position/status Executive Director, UK
-------------------------------------------------------- -------------------------------------------------------
b) Initial notification /Amendment Initial notification
-------------------------------------------------------- -------------------------------------------------------
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 the financial instrument, type of Ordinary shares of 12 204/473p each
instrument GB00BDR05C01
Identification code
-------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Monthly purchase of securities ("partnership shares")
under the HMRC Approved Share Incentive
Plan
-------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP 8.2003 18
----------
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information
- Aggregated volume
- Price
-------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 2019.06.07
-------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
-------------------------------------------------------- -------------------------------------------------------
Name of officer of issuer responsible for making notification:
Nick Ivory
Date of notification: 2019.06.12
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END
DSHSFMFIEFUSEFM
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