National Grid PLC Director/PDMR Shareholding (3448P)
June 17 2022 - 10:45AM
UK Regulatory
TIDMNG.
RNS Number : 3448P
National Grid PLC
17 June 2022
17 June 2022
National Grid plc ( ' National Grid ' or ' Company ' )
Notification of Transactions of Persons Discharging Managerial
Responsibilities ('PDMRs')
This announcement is made in accordance with Article 19 of the
Market Abuse Regulation (MAR) and relates to the following
Executive Directors and PDMRs being granted awards under the
Company's Annual Performance Plan (APP) on 15 June 2022, which
relates to a percentage of the award for 2021/22 being paid in
shares, and which (after tax on the gross award) must be retained
until the shareholding requirement is met, and in any event for two
years after receipt. This award is subject to clawback and malus
provisions.
For further details of the APP, please see the Company's 2021/22
Annual Report and Accounts.
In accordance with MAR the relevant Financial Conduct Authority
(FCA) notifications are set out below.
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Andy Agg
-------------------------- ----------------------------------------
Reason for the notification
2
--------------------------------------------------------------------
a) Position/status Chief Financial Officer
-------------------------- ----------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- ----------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
--------------------------------------------------------------------
a) Name National Grid plc
-------------------------- ----------------------------------------
b) LEI 8R95QZMKZLJX5Q2XR704
-------------------------- ----------------------------------------
Details of the transaction(s): section to be repeated
4 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
Identification code GB00BDR05C01
-------------------------- ----------------------------------------
b) Nature of the transaction Under the National Grid plc Annual
Performance Plan (APP) Ordinary shares
were purchased in the market, w hich
relates to 50% of the APP for 2021/22
being paid in shares.
-------------------------- ----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP 10.598956 17,492
----------
-------------------------- ----------------------------------------
d) Aggregated information
- Aggregated volume
- Price
-------------------------- ----------------------------------------
e) Date of the transaction 2022.06.15
-------------------------- ----------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
-------------------------- ----------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Justine Campbell
-------------------------- ------------------------------------------
Reason for the notification
2
----------------------------------------------------------------------
a) Position/status Group General Counsel & Company Secretary
-------------------------- ------------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- ------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
----------------------------------------------------------------------
a) Name National Grid plc
-------------------------- ------------------------------------------
b) LEI 8R95QZMKZLJX5Q2XR704
-------------------------- ------------------------------------------
Details of the transaction(s): section to be repeated
4 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
Identification code GB00BDR05C01
-------------------------- ------------------------------------------
b) Nature of the transaction Under the National Grid plc Annual
Performance Plan (APP) Ordinary shares
were purchased in the market, w hich
relates to 33.33% of the APP for
2021/22 being paid in shares.
-------------------------- ------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP 10.598956 5,783
----------
-------------------------- ------------------------------------------
d) Aggregated information
- Aggregated volume
- Price
-------------------------- ------------------------------------------
e) Date of the transaction 2022.06.15
-------------------------- ------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
-------------------------- ------------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Adriana Karaboutis
-------------------------- --------------------------------------------
Reason for the notification
2
------------------------------------------------------------------------
a) Position/status Chief Information and Digital Officer
-------------------------- --------------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- --------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
------------------------------------------------------------------------
a) Name National Grid plc
-------------------------- --------------------------------------------
b) LEI 8R95QZMKZLJX5Q2XR704
-------------------------- --------------------------------------------
Details of the transaction(s): section to be repeated
4 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
Identification code US 6362744095
-------------------------- --------------------------------------------
b) Nature of the transaction Under the National Grid plc Annual
Performance Plan (APP) American Depositary
Shares (ADS)
were purchased in the market, w hich
relates to 33.33% of the APP for
2021/22 being paid in shares.
-------------------------- --------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
USD 64.96 2,344
----------
-------------------------- --------------------------------------------
d) Aggregated information
- Aggregated volume
- Price
-------------------------- --------------------------------------------
e) Date of the transaction 2022.06.15
-------------------------- --------------------------------------------
f) Place of the transaction Outside of a Trading Venue
-------------------------- --------------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name John Pettigrew
-------------------------- ----------------------------------------
Reason for the notification
2
--------------------------------------------------------------------
a) Position/status Chief Executive
-------------------------- ----------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- ----------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
--------------------------------------------------------------------
a) Name National Grid plc
-------------------------- ----------------------------------------
b) LEI 8R95QZMKZLJX5Q2XR704
-------------------------- ----------------------------------------
Details of the transaction(s): section to be repeated
4 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
Identification code GB00BDR05C01
-------------------------- ----------------------------------------
b) Nature of the transaction Under the National Grid plc Annual
Performance Plan (APP) Ordinary shares
were purchased in the market, w hich
relates to 50% of the APP for 2021/22
being paid in shares.
-------------------------- ----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP 10.598956 27,237
----------
-------------------------- ----------------------------------------
d) Aggregated information
- Aggregated volume
- Price
-------------------------- ----------------------------------------
e) Date of the transaction 2022.06.15
-------------------------- ----------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
-------------------------- ----------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Ben Wilson
-------------------------- ----------------------------------------
Reason for the notification
2
--------------------------------------------------------------------
a) Position/status Chief Strategy and External Affairs
Officer
-------------------------- ----------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- ----------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
--------------------------------------------------------------------
a) Name National Grid plc
-------------------------- ----------------------------------------
b) LEI 8R95QZMKZLJX5Q2XR704
-------------------------- ----------------------------------------
Details of the transaction(s): section to be repeated
4 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
Identification code GB00BDR05C01
-------------------------- ----------------------------------------
b) Nature of the transaction Under the National Grid plc Annual
Performance Plan (APP) Ordinary shares
were purchased in the market, w hich
relates to 33.33% of the APP for
2021/22 being paid in shares.
-------------------------- ----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP 10.598956 1,989
----------
-------------------------- ----------------------------------------
d) Aggregated information
- Aggregated volume
- Price
-------------------------- ----------------------------------------
e) Date of the transaction 2022.06.15
-------------------------- ----------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
-------------------------- ----------------------------------------
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END
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