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 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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June 12, 2019 11:20 ET (15:20 GMT)

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