TIDMNG.

RNS Number : 9477S

National Grid PLC

28 June 2018

NATIONAL GRID PLC

NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

The attached individual notifications made under article 19.1 of the Market Abuse Regulation ('MAR') relate to awards made as part of the National Grid Annual Performance Plan on behalf of PDMRs. This announcement is made in accordance with Article 19.3 of MAR.

Name of officer of issuer responsible for making notification: Alice Parker

Date of notification: 2018.06.28

 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  -------------------------------------------------------------- 
 a)   Name                       Mike Westcott 
---  -------------------------  ----------------------------------- 
 2    Reason for the notification 
---  -------------------------------------------------------------- 
 a)   Position/status            Group HR Director 
---  -------------------------  ----------------------------------- 
 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             Ordinary shares of 12 204/473p 
       the financial              each 
       instrument, type 
       of instrument 
                                  GB00BDR05C01 
       Identification 
       code 
---  -------------------------  ----------------------------------- 
 b)   Nature of the              Under the National Grid plc 
       transaction                Annual Performance Plan ("APP") 
                                  Ordinary shares were purchased 
                                  in the market under the APP. 
                                  This Award relates to 33.33% 
                                  for 2017/18 being paid in 
                                  shares, which (after tax 
                                  on the gross award) must 
                                  be retained until shareholding 
                                  requirement is met, and in 
                                  any event for two years after 
                                  receipt.This award is subject 
                                  to clawback and malus provisions. 
---  -------------------------  ----------------------------------- 
 c)   Price(s) and volume(s)       Price(s)      Volume(s) 
                                   ------------  ---------- 
                                    8.2756 GBP    6,387 
                                   ------------  ---------- 
---  -------------------------  ----------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume 
 
       - Price 
---  -------------------------  ----------------------------------- 
 e)   Date of the transaction    2018.06.25 
---  -------------------------  ----------------------------------- 
 f)   Place of the transaction   London Stock Exchange (XLON) 
---  -------------------------  ----------------------------------- 
 
 
  Name of officer of issuer responsible for making 
   notification: Alice Parker 
 
   Date of notification: 2018.06.28 
-------------------------------------------------- 
 

NATIONAL GRID PLC

NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  -------------------------------------------------------------- 
 a)   Name                       Alison Kay 
---  -------------------------  ----------------------------------- 
 2    Reason for the notification 
---  -------------------------------------------------------------- 
 a)   Position/status            Group General Counsel & Company 
                                  Secretary 
---  -------------------------  ----------------------------------- 
 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             Ordinary shares of 12 204/473p 
       the financial              each 
       instrument, type 
       of instrument 
                                  GB00BDR05C01 
       Identification 
       code 
---  -------------------------  ----------------------------------- 
 b)   Nature of the              Under the National Grid plc 
       transaction                Annual Performance Plan ("APP") 
                                  Ordinary shares were purchased 
                                  in the market under the APP. 
                                  This Award relates to 33.33% 
                                  for 2017/18 being paid in 
                                  shares, which (after tax 
                                  on the gross award) must 
                                  be retained until shareholding 
                                  requirement is met, and in 
                                  any event for two years after 
                                  receipt.This award is subject 
                                  to clawback and malus provisions. 
---  -------------------------  ----------------------------------- 
 c)   Price(s) and volume(s)       Price(s)      Volume(s) 
                                   ------------  ---------- 
                                    8.2756 GBP    5,437 
                                   ------------  ---------- 
---  -------------------------  ----------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume 
 
 
       - Price 
---  -------------------------  ----------------------------------- 
 e)   Date of the transaction    2018.06.25 
---  -------------------------  ----------------------------------- 
 f)   Place of the transaction   London Stock Exchange (XLON) 
---  -------------------------  ----------------------------------- 
 
 
  Name of officer of issuer responsible for making 
   notification: Alice Parker 
 
   Date of notification: 2018.06.28 
-------------------------------------------------- 
 

NATIONAL GRID PLC

NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  -------------------------------------------------------------- 
 a)   Name                       Andrew Bonfield 
---  -------------------------  ----------------------------------- 
 2    Reason for the notification 
---  -------------------------------------------------------------- 
 a)   Position/status            Finance Director 
---  -------------------------  ----------------------------------- 
 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             Ordinary shares of 12 204/473p 
       the financial              each 
       instrument, type 
       of instrument 
                                  GB00BDR05C01 
       Identification 
       code 
---  -------------------------  ----------------------------------- 
 b)   Nature of the              Under the National Grid plc 
       transaction                Annual Performance Plan ("APP") 
                                  Ordinary shares were purchased 
                                  in the market under the APP. 
                                  This Award relates to 50% 
                                  for 2017/18 being paid in 
                                  shares, which (after tax 
                                  on the gross award) must 
                                  be retained until shareholding 
                                  requirement is met, and in 
                                  any event for two years after 
                                  receipt.This award is subject 
                                  to clawback and malus provisions. 
---  -------------------------  ----------------------------------- 
 c)   Price(s) and volume(s)       Price(s)      Volume(s) 
                                   ------------  ---------- 
                                    8.2756 GBP    25,210 
                                   ------------  ---------- 
---  -------------------------  ----------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume 
 
 
       - Price 
---  -------------------------  ----------------------------------- 
 e)   Date of the transaction    2018.06.25 
---  -------------------------  ----------------------------------- 
 f)   Place of the transaction   London Stock Exchange (XLON) 
---  -------------------------  ----------------------------------- 
 
 
  Name of officer of issuer responsible for making 
   notification: Alice Parker 
   Date of notification: 2018.06.28 
-------------------------------------------------- 
 

NATIONAL GRID PLC

NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  -------------------------------------------------------------- 
 a)   Name                       John Pettigrew 
---  -------------------------  ----------------------------------- 
 2    Reason for the notification 
---  -------------------------------------------------------------- 
 a)   Position/status            Chief Executive 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             Ordinary shares of 12 204/473p 
       the financial              each 
       instrument, type 
       of instrument 
                                  GB00BDR05C01 
       Identification 
       code 
---  -------------------------  ----------------------------------- 
 b)   Nature of the              Under the National Grid plc 
       transaction                Annual Performance Plan ("APP") 
                                  Ordinary shares were purchased 
                                  in the market under the APP. 
                                  This Award relates to 50% 
                                  for 2017/18 being paid in 
                                  shares, which (after tax 
                                  on the gross award) must 
                                  be retained until shareholding 
                                  requirement is met, and in 
                                  any event for two years after 
                                  receipt.This award is subject 
                                  to clawback and malus provisions. 
---  -------------------------  ----------------------------------- 
 c)   Price(s) and volume(s)       Price(s)      Volume(s) 
                                   ------------  ---------- 
                                    8.2756 GBP    29,430 
                                   ------------  ---------- 
---  -------------------------  ----------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume 
 
 
       - Price 
---  -------------------------  ----------------------------------- 
 e)   Date of the transaction    2018.06.25 
---  -------------------------  ----------------------------------- 
 f)   Place of the transaction   London Stock Exchange (XLON) 
---  -------------------------  ----------------------------------- 
 
 
  Name of officer of issuer responsible for making 
   notification: Alice Parker 
 
   Date of notification: 2018.06.28 
-------------------------------------------------- 
 

NATIONAL GRID PLC

NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  -------------------------------------------------------------- 
 a)   Name                       Nicola Shaw 
---  -------------------------  ----------------------------------- 
 2    Reason for the notification 
---  -------------------------------------------------------------- 
 a)   Position/status            Executive Director, UK 
---  -------------------------  ----------------------------------- 
 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             Ordinary shares of 12 204/473p 
       the financial              each 
       instrument, type 
       of instrument 
                                  GB00BDR05C01 
       Identification 
       code 
---  -------------------------  ----------------------------------- 
 b)   Nature of the              Under the National Grid plc 
       transaction                Annual Performance Plan ("APP") 
                                  Ordinary shares were purchased 
                                  in the market under the APP. 
                                  This Award relates to 50% 
                                  for 2017/18 being paid in 
                                  shares, which (after tax 
                                  on the gross award) must 
                                  be retained until shareholding 
                                  requirement is met, and in 
                                  any event for two years after 
                                  receipt.This award is subject 
                                  to clawback and malus provisions. 
---  -------------------------  ----------------------------------- 
 c)   Price(s) and volume(s)       Price(s)      Volume(s) 
                                   ------------  ---------- 
                                    8.2756 GBP    12,254 
                                   ------------  ---------- 
---  -------------------------  ----------------------------------- 
 d)   Aggregated information 
       - Aggregated volume 
 
       - Price 
---  -------------------------  ----------------------------------- 
 e)   Date of the transaction    2018.06.25 
---  -------------------------  ----------------------------------- 
 f)   Place of the transaction   London Stock Exchange (XLON) 
---  -------------------------  ----------------------------------- 
 
 
  Name of officer of issuer responsible for making 
   notification: Alice Parker 
   Date of notification: 2018.06.28 
-------------------------------------------------- 
 

NATIONAL GRID PLC

NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  -------------------------------------------------------------- 
 a)   Name                       George Mayhew 
---  -------------------------  ----------------------------------- 
 2    Reason for the notification 
---  -------------------------------------------------------------- 
 a)   Position/status            Corporate Affairs Director 
---  -------------------------  ----------------------------------- 
 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             Ordinary shares of 12 204/473p 
       the financial              each 
       instrument, type 
       of instrument 
                                  GB00BDR05C01 
       Identification 
       code 
---  -------------------------  ----------------------------------- 
 b)   Nature of the              Under the National Grid plc 
       transaction                Annual Performance Plan ("APP") 
                                  Ordinary shares were purchased 
                                  in the market under the APP. 
                                  This Award relates to 33.33% 
                                  for 2017/18 being paid in 
                                  shares, which (after tax 
                                  on the gross award) must 
                                  be retained until shareholding 
                                  requirement is met, and in 
                                  any event for two years after 
                                  receipt.This award is subject 
                                  to clawback and malus provisions. 
---  -------------------------  ----------------------------------- 
 c)   Price(s) and volume(s)       Price(s)      Volume(s) 
                                   ------------  ---------- 
                                    8.2756 GBP    4,291 
                                   ------------  ---------- 
---  -------------------------  ----------------------------------- 
 d)   Aggregated information 
       - Aggregated volume 
 
 
       - Price 
---  -------------------------  ----------------------------------- 
 e)   Date of the transaction    2018.06.25 
---  -------------------------  ----------------------------------- 
 f)   Place of the transaction   London Stock Exchange (XLON) 
---  -------------------------  ----------------------------------- 
 
 
  Name of officer of issuer responsible for making 
   notification: Alice Parker 
 
   Date of notification: 2018.06.28 
-------------------------------------------------- 
 

NATIONAL GRID PLC

NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  -------------------------------------------------------------- 
 a)   Name                       Dean Seavers 
---  -------------------------  ----------------------------------- 
 2    Reason for the notification 
---  -------------------------------------------------------------- 
 a)   Position/status            Executive Director, US 
---  -------------------------  ----------------------------------- 
 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             American Depository Shares 
       the financial 
       instrument, type 
       of instrument              US 6362744095 
 
       Identification 
       code 
---  -------------------------  ----------------------------------- 
 b)   Nature of the              Under the National Grid plc 
       transaction                Annual Performance Plan ("APP") 
                                  American Depository Shares 
                                  ("ADS") were purchased in 
                                  the market under the APP. 
                                  This Award relates to 50% 
                                  for 2017/18 being paid in 
                                  ADSs, which (after tax on 
                                  the gross award) must be 
                                  retained until shareholding 
                                  requirement is met, and in 
                                  any event for two years after 
                                  receipt.This award is subject 
                                  to clawback and malus provisions. 
---  -------------------------  ----------------------------------- 
 c)   Price(s) and volume(s)       Price(s)      Volume(s) 
                                   ------------  ---------- 
                                    55.523 USD    6,369 
                                   ------------  ---------- 
---  -------------------------  ----------------------------------- 
 d)   Aggregated information 
       - Aggregated volume 
 
 
       - Price 
---  -------------------------  ----------------------------------- 
 e)   Date of the transaction    2018.06.25 
---  -------------------------  ----------------------------------- 
 f)   Place of the transaction   Outside a trading venue 
---  -------------------------  ----------------------------------- 
 
 
  Name of officer of issuer responsible for making 
   notification: Alice Parker 
 
   Date of notification: 2018.06.28 
-------------------------------------------------- 
 

NATIONAL GRID PLC

NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  -------------------------------------------------------------- 
 a)   Name                       Badar Khan 
---  -------------------------  ----------------------------------- 
 2    Reason for the notification 
---  -------------------------------------------------------------- 
 a)   Position/status            Group Director Corporate 
                                  Development and National 
                                  Grid Ventures 
---  -------------------------  ----------------------------------- 
 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             American Depository Shares 
       the financial 
       instrument, type 
       of instrument              US 6362744095 
 
       Identification 
       code 
---  -------------------------  ----------------------------------- 
 b)   Nature of the              Under the National Grid plc 
       transaction                Annual Performance Plan ("APP") 
                                  American Depository Shares 
                                  ("ADS") were purchased in 
                                  the market under the APP. 
                                  This Award relates to 33% 
                                  for 2017/18 being paid in 
                                  ADSs, which (after tax on 
                                  the gross award) must be 
                                  retained until shareholding 
                                  requirement is met, and in 
                                  any event for two years after 
                                  receipt.This award is subject 
                                  to clawback and malus provisions. 
---  -------------------------  ----------------------------------- 
 c)   Price(s) and volume(s)       Price(s)      Volume(s) 
                                   ------------  ---------- 
                                    55.523 USD    2641 
                                   ------------  ---------- 
---  -------------------------  ----------------------------------- 
 d)   Aggregated information 
       - Aggregated volume 
 
 
       - Price 
---  -------------------------  ----------------------------------- 
 e)   Date of the transaction    2018.06.25 
---  -------------------------  ----------------------------------- 
 f)   Place of the transaction   Outside a trading venue 
---  -------------------------  ----------------------------------- 
 
 
  Name of officer of issuer responsible for making 
   notification: Alice Parker 
 
   Date of notification: 2018.06.28 
-------------------------------------------------- 
 

NATIONAL GRID PLC

NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  -------------------------------------------------------------- 
 a)   Name                       Adriana Karaboutis 
---  -------------------------  ----------------------------------- 
 2    Reason for the notification 
---  -------------------------------------------------------------- 
 a)   Position/status            Chief Information and Digital 
                                  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             American Depository Shares 
       the financial 
       instrument, type 
       of instrument              US 6362744095 
 
       Identification 
       code 
---  -------------------------  ----------------------------------- 
 b)   Nature of the              Under the National Grid plc 
       transaction                Annual Performance Plan ("APP") 
                                  American Depository Shares 
                                  ("ADS") were purchased in 
                                  the market under the APP. 
                                  This Award relates to 33% 
                                  for 2017/18 being paid in 
                                  ADSs, which (after tax on 
                                  the gross award) must be 
                                  retained until shareholding 
                                  requirement is met, and in 
                                  any event for two years after 
                                  receipt.This award is subject 
                                  to clawback and malus provisions. 
---  -------------------------  ----------------------------------- 
 c)   Price(s) and volume(s)       Price(s)      Volume(s) 
                                   ------------  ---------- 
                                    55.523 USD    2,531 
                                   ------------  ---------- 
---  -------------------------  ----------------------------------- 
 d)   Aggregated information 
       - Aggregated volume 
 
 
       - Price 
---  -------------------------  ----------------------------------- 
 e)   Date of the transaction    2018.06.25 
---  -------------------------  ----------------------------------- 
 f)   Place of the transaction   Outside a trading venue 
---  -------------------------  ----------------------------------- 
 
 
  Name of officer of issuer responsible for making 
   notification: Alice Parker 
 
   Date of notification: 2018.06.28 
-------------------------------------------------- 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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June 28, 2018 11:00 ET (15:00 GMT)

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