National Grid PLC Director/PDMR Shareholding (8333U)
03 Agosto 2022 - 05:45PM
UK Regulatory
TIDMNG.
RNS Number : 8333U
National Grid PLC
03 August 2022
3 August 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 acquisition of
shares by the following Group Executive Committee members, who are
also PDMRs, under the Company's Long Term Performance Plan
('LTPP').
These awards relate to the 2019 LTPP and are referred to in the
Company's 2021/22 Annual Report and Accounts. The awards were
conditional on continued employment with the Company and on the
satisfaction of the performance conditions approved by the
Remuneration Committee, which (after tax on the gross award) must
be retained until the shareholding requirement is met, and in any
event for Executive Directors two years after receipt. This award
is subject to malus and clawback provisions.
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 shares in respect
of the Long Term Performance Plan
('LTPP') 2019 award.
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP Nil 180,871
----------
--------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume
- Price
--------------------------- --------------------------------------
e) Date of the transaction 2022.07.29
--------------------------- --------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
--------------------------- --------------------------------------
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 Sale of shares resulting from Long
Term Performance Plan ('LTPP') award
exercise to cover tax liabilities.
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP 11.242420 87,577
----------
--------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume
- Price
--------------------------- --------------------------------------
e) Date of the transaction 2022.08.02
--------------------------- --------------------------------------
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 636274409
-------------------------- ------------------------------------------
b) Nature of the transaction Acquisition of American Depositary
Shares ('ADS') in respect of the
Long Term Performance Plan ('LTPP')
2019 award.
-------------------------- ------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
USD Nil 26,886
----------
-------------------------- ------------------------------------------
d) Aggregated information
- Aggregated volume
- Price
-------------------------- ------------------------------------------
e) Date of the transaction 2022.07.29
-------------------------- ------------------------------------------
f) Place of the transaction Outside of a Trading Venue
-------------------------- ------------------------------------------
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 Sale of ADS resulting from Long Term
Performance Plan ('LTPP') award exercise
to cover tax liabilities.
-------------------------- ------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
USD $69.9255 11,966
----------
-------------------------- ------------------------------------------
d) Aggregated information
- Aggregated volume
- Price
-------------------------- ------------------------------------------
e) Date of the transaction 2022.08.02
-------------------------- ------------------------------------------
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 Acquisition of shares in respect
of the Long Term Performance Plan
('LTPP') 2019 award.
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP Nil 365,099
----------
--------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume
- Price
--------------------------- --------------------------------------
e) Date of the transaction 2022.07.29
--------------------------- --------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
--------------------------- --------------------------------------
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 Sale of shares resulting from Long
Term Performance Plan ('LTPP') award
exercise to cover tax liabilities.
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP 11.242420 176,779
----------
--------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume
- Price
--------------------------- --------------------------------------
e) Date of the transaction 2022.08.02
--------------------------- --------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
--------------------------- --------------------------------------
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END
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August 03, 2022 11:45 ET (15:45 GMT)
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