Regulatory News

SIP Operation

Tue, 7th Aug 2012 16:24

RNS Number : 5153J

National Grid PLC

07 August 2012

National Grid plc ("NG")

7^th August 2012

Notification of Directors' Interests

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NG SHARE INCENTIVE PLAN (the "SIP")

Under the SIP, operated through ACS HR Solutions UK Ltd as Trustee, employees may acquire NG ordinary shares by regular monthly contributions. The current monthly purchase of 41,977 NG ordinary shares under the scheme was confirmed by the Trustee earlier today, the shares having been purchased in the market, today, 7^th August, at a price of 682.5 pence per share, on behalf of some 3,000 participants.

The following Executive Directors of NG are beneficiaries of the shares purchased on their behalf:

Director	Shares purchased in SIP
Steven Holliday	18 Ordinary Shares
Andrew Bonfield	19 Ordinary Shares

The Directors total interests after these events are:

Director	Resulting total interest
Steven Holliday	2,155,427 Ordinary Shares
Andrew Bonfield	767,158 Ordinary Shares

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Contact: D C Forward, Assistant Secretary, (0207 004 3226).

This information is provided by RNS

The company news service from the London Stock Exchange

END

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Related Shares: National Grid (NG.).

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