National Grid PLC Director/PDMR Shareholding (5808Z)
January 12 2024 - 9:00AM
UK Regulatory
TIDMNG.
RNS Number : 5808Z
National Grid PLC
12 January 2024
12 January 2024
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 National Grid
2023/24 interim dividend scrip alternative and dividend
reinvestment under the National Grid Share Incentive Plan ('SIP')
on behalf of PDMRs and CAPs.
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 Acquisition of securities ("dividend
shares") under the Share Incentive
Plan.
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP 10.73 79
----------
--------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume
- Price
--------------------------- --------------------------------------
e) Date of the transaction 2024.01.11
--------------------------- --------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
--------------------------- --------------------------------------
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 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 Acquisition of securities ("dividend
shares") under the Share Incentive
Plan.
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP 10.73 113
----------
--------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume
- Price
--------------------------- --------------------------------------
e) Date of the transaction 2024.01.11
--------------------------- --------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
--------------------------- --------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Ben Wilson
---------------------------- --------------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------
a) Position/status Chief Strategy and External Affairs 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 financial Ordinary shares of 12 204/473p each
instrument, type of
instrument
Identification code GB00BDR05C01
---------------------------- --------------------------------------------
b) Nature of the transaction Acquisition of securities ("dividend
shares") under the Share Incentive Plan.
---------------------------- --------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP 10.73 2
---------
---------------------------- --------------------------------------------
d) Aggregated information
- Aggregated volume
- Price
---------------------------- --------------------------------------------
e) Date of the transaction 2024.01.11
---------------------------- --------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
---------------------------- --------------------------------------------
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END
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