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
--------------------------------------------------
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END
DSHSEDFDAFASELM
(END) Dow Jones Newswires
June 28, 2018 11:00 ET (15:00 GMT)
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