TIDMNG.
RNS Number : 6552C
National Grid PLC
18 June 2019
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:
Nick Ivory
Date of notification: 2019.06.18
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Barney Wyld
--------------------------- --------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Group 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 the Ordinary shares of 12 204/473p each
financial instrument,
type of instrument
GB00BDR05C01
Identification code
--------------------------- --------------------------------------
b) Nature of the transaction Under the National Grid plc Annual
Performance Plan ("APP") Ordinary
shares were purchased in the market
under the APP. This Award relates
to 33.33% for 2018/19 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)
8.3678 GBP 2,015
----------
--------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume
- Price
--------------------------- --------------------------------------
e) Date of the transaction 2019.06.14
--------------------------- --------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
--------------------------- --------------------------------------
Name of officer of issuer responsible for making notification:
Nick Ivory
Date of notification: 2019.06.18
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,
type of instrument
GB00BDR05C01
Identification code
-------------------------- ------------------------------------------
b) Nature of the transaction Under the National Grid plc Annual
Performance Plan ("APP") Ordinary
shares were purchased in the market
under the APP. This Award relates
to 33.33% for 2018/19 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)
8.3678 GBP 5,423
----------
-------------------------- ------------------------------------------
d) Aggregated information
- Aggregated volume
- Price
-------------------------- ------------------------------------------
e) Date of the transaction 2019.06.14
-------------------------- ------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
-------------------------- ------------------------------------------
Name of officer of issuer responsible for making notification:
Nick Ivory
Date of notification: 2019.06.18
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,
type of instrument
GB00BDR05C01
Identification code
-------------------------- --------------------------------------------
b) Nature of the transaction Under the National Grid plc Annual
Performance Plan ("APP") Ordinary
shares were purchased in the market
under the APP. This Award relates
to 50% for 2018/19 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)
8.3678 GBP 10,712
----------
-------------------------- --------------------------------------------
d) Aggregated information
- Aggregated volume
- Price
-------------------------- --------------------------------------------
e) Date of the transaction 2019.06.14
-------------------------- --------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
-------------------------- --------------------------------------------
Name of officer of issuer responsible for making notification:
Nick Ivory
Date of notification: 2019.06.18
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,
type of instrument
GB00BDR05C01
Identification code
-------------------------- --------------------------------------------
b) Nature of the transaction Under the National Grid plc Annual
Performance Plan ("APP") Ordinary
shares were purchased in the market
under the APP. This Award relates
to 50% for 2018/19 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)
8.3678 GBP 31,484
----------
-------------------------- --------------------------------------------
d) Aggregated information
- Aggregated volume
- Price
-------------------------- --------------------------------------------
e) Date of the transaction 2019.06.14
-------------------------- --------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
-------------------------- --------------------------------------------
Name of officer of issuer responsible for making notification:
Nick Ivory
Date of notification: 2019.06.18
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 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,
type of instrument
GB00BDR05C01
Identification code
-------------------------- --------------------------------------------
b) Nature of the transaction Under the National Grid plc Annual
Performance Plan ("APP") Ordinary
shares were purchased in the market
under the APP. This Award relates
to 50% for 2018/19 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)
8.3678 GBP 17,474
----------
-------------------------- --------------------------------------------
d) Aggregated information
- Aggregated volume
- Price
-------------------------- --------------------------------------------
e) Date of the transaction 2019.06.14
-------------------------- --------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
-------------------------- --------------------------------------------
Name of officer of issuer responsible for making notification:
Nick Ivory
Date of notification: 2019.06.18
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 the American Depository Shares
financial instrument,
type of instrument
US 636274409
Identification code
-------------------------- ------------------------------------------
b) Nature of the transaction Under the National Grid plc Annual
Performance Plan ("APP") American
Depository Shares ("ADS") were purchased
in the market under the APP. This
Award relates to 50% for 2018/19
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)
52.73 USD 3,993
----------
-------------------------- ------------------------------------------
d) Aggregated information
- Aggregated volume
- Price
-------------------------- ------------------------------------------
e) Date of the transaction 2019.06.14
-------------------------- ------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- ------------------------------------------
Name of officer of issuer responsible for making notification:
Nick Ivory
Date of notification: 2019.06.18
NATIONAL GRID PLC
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES
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 Under the National Grid plc Annual
Performance Plan ("APP") American
Depository Shares ("ADS") were purchased
in the market under the APP. This
Award relates to 33.33% for 2018/19
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)
52.73 USD 3,320
----------
-------------------------- ------------------------------------------
d) Aggregated information
- Aggregated volume
- Price
-------------------------- ------------------------------------------
e) Date of the transaction 2019.06.14
-------------------------- ------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- ------------------------------------------
Name of officer of issuer responsible for making notification:
Nick Ivory
Date of notification: 2019.06.18
NATIONAL GRID PLC
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Adriana Karaboutis
-------------------------- ------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------
a) Position/status Chief Information and Digital 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 American Depository Shares
financial instrument,
type of instrument
US 636274409
Identification code
-------------------------- ------------------------------------------
b) Nature of the transaction Under the National Grid plc Annual
Performance Plan ("APP") American
Depository Shares ("ADS") were purchased
in the market under the APP. This
Award relates to 33.33% for 2018/19
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)
52.73 USD 2,091
----------
-------------------------- ------------------------------------------
d) Aggregated information
- Aggregated volume
- Price
-------------------------- ------------------------------------------
e) Date of the transaction 2019.06.14
-------------------------- ------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- ------------------------------------------
Name of officer of issuer responsible for making notification:
Nick Ivory
Date of notification: 2019.06.18
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
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of this information may apply. For further information, please
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END
DSHSFFFDAFUSEDM
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