National Grid PLC Director/PDMR Shareholding
06 Marzo 2024 - 6:15PM
RNS Regulatory News
RNS Number : 8834F
National Grid PLC
06 March 2024
6
March 2024
National Grid
plc ('National
Grid' or 'Company')
Notification of Transaction
of Person Discharging Managerial Responsibilities
('PDMR')
This announcement is made in
accordance with Article 19 of the Market
Abuse Regulation ('MAR') and relates to the following PDMR
acquiring shares following the partial vesting of an award under
the Company's Retention Award Plan ('RAP').
This vesting relates to RAP Awards
made to PDMR's in December 2021 & June 2022 respectively. 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. The awards are subject to malus and clawback
provisions.
In accordance with MAR the relevant
Financial Conduct Authority modification is set out
below.
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 Regulation
Officer
|
b)
|
Initial notification
/Amendment
|
Initial notification
|
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
instrument, type of instrument
Identification code
|
Ordinary shares of 12 204/473p
each
GB00BDR05C01
|
b)
|
Nature of the transaction
|
Vesting of the second tranche of
shares in respect of the 10 December 2021 RAP Award.
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
Nil
|
28,128
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
|
e)
|
Date of the transaction
|
2024.03.01
|
f)
|
Place of the transaction
|
London Stock Exchange
(XLON)
|
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
instrument, type of instrument
Identification code
|
Ordinary shares of 12 204/473p
each
GB00BDR05C01
|
b)
|
Nature of the transaction
|
Automatic disposal of shares
resulting from RAP Award exercise to cover tax
liabilities.
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
£10.410000
|
13,267
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
|
e)
|
Date of the transaction
|
2024.03.05
|
f)
|
Place of the transaction
|
London Stock Exchange
(XLON)
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
a)
|
Name
|
Will Serle
|
2
|
Reason for the notification
|
a)
|
Position/status
|
Chief People & Culture
Officer
|
b)
|
Initial notification
/Amendment
|
Initial notification
|
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
instrument, type of instrument
Identification code
|
Ordinary shares of 12 204/473p
each
GB00BDR05C01
|
b)
|
Nature of the transaction
|
Vesting of the fourth tranche of
shares in respect of the 1 June 2022 RAP Award.
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
Nil
|
11,471
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
|
e)
|
Date of the transaction
|
2024.03.01
|
f)
|
Place of the transaction
|
London Stock Exchange
(XLON)
|
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
instrument, type of instrument
Identification code
|
Ordinary shares of 12 204/473p
each
GB00BDR05C01
|
b)
|
Nature of the transaction
|
Automatic disposal of shares
resulting from RAP Award exercise to cover tax
liabilities.
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
£10.410000
|
5,756
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
|
e)
|
Date of the transaction
|
2024.03.05
|
f)
|
Place of the transaction
|
London Stock Exchange
(XLON)
|
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