Regulatory News

Director/PDMR Shareholding

Tue, 8th Jan 2013 16:00

RNS Number : 0734V

National Grid PLC

08 January 2013

National Grid plc ("NG")

8^th January 2013

Notification of Directors' Interests

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NG SHARE INCENTIVE PLAN (the "SIP")

Under the SIP, operated through Ogier Corporate Services (UK) Ltd as Trustee, employees may acquire NG ordinary shares by regular monthly contributions. The current monthly purchase of 40,543 NG ordinary shares under the scheme was confirmed by the Trustee late Monday, 7^th January, the shares having been purchased in the market on the same day, at a price of 695.5 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	17 Ordinary Shares
Andrew Bonfield	18 Ordinary Shares

The Directors total interests after these events are:

Director	Resulting total interest
Steven Holliday	2,156,618 Ordinary Shares
Andrew Bonfield	767,247 Ordinary Shares

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Contact: Robin Kerner, Assistant Secretary, Shareschemes (0207 004 3223).

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDSSSUFEAFDSEDF

Related Shares: National Grid (NG.).

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