TIDMNG.
RNS Number : 4809T
National Grid PLC
03 July 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 under the
National Grid Long Term 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: 2018.07.03
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 the Ordinary shares of 12 204/473p each
financial instrument,
type of instrument
GB00BDR05C01
Identification code
-------------------------- -----------------------------------------
b) Nature of the transaction Acquisition of a conditional award
over securities, for nil consideration,
under the Long Term Performance Plan.
The extent to which the award will
vest will depend upon the Company's
performance against the relevant
conditions. Subject to performance,
the shares will vest in July 2021
and the shares will be transferred
to the participant net of deductions.
-------------------------- -----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
NIL 118,221
----------
-------------------------- -----------------------------------------
d) Aggregated information
- Aggregated volume
- Price
-------------------------- -----------------------------------------
e) Date of the transaction 2018.06.28
-------------------------- -----------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- -----------------------------------------
Name of officer of issuer responsible for making notification:
Alice Parker.
Date of notification: 2018.07.03
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 the Ordinary shares of 12 204/473p each
financial instrument,
type of instrument
GB00BDR05C01
Identification code
-------------------------- ------------------------------------------
b) Nature of the transaction Acquisition of a conditional award
over securities, for nil consideration,
under the Long Term Performance Plan.
The extent to which the award will
vest will depend upon the Company's
performance against the relevant
conditions. Subject to performance,
the shares will vest in July 2021
and the shares will be transferred
to the participant net of deductions.
-------------------------- ------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
NIL 93,363
----------
-------------------------- ------------------------------------------
d) Aggregated information
- Aggregated volume
- Price
-------------------------- ------------------------------------------
e) Date of the transaction 2018.06.28
-------------------------- ------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- ------------------------------------------
Name of officer of issuer responsible for making notification:
Alice Parker.
Date of notification: 2018.07.03
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 the Ordinary shares of 12 204/473p each
financial instrument,
type of instrument
GB00BDR05C01
Identification code
-------------------------- -----------------------------------------
b) Nature of the transaction Acquisition of a conditional award
over securities, for nil consideration,
under the Long Term Performance Plan.
The extent to which the award will
vest will depend upon the Company's
performance against the relevant
conditions. Subject to performance,
the shares will vest in July 2021
and the shares will be transferred
to the participant net of deductions.
-------------------------- -----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
NIL 398,398
----------
-------------------------- -----------------------------------------
d) Aggregated information
- Aggregated volume
- Price
-------------------------- -----------------------------------------
e) Date of the transaction 2018.06.28
-------------------------- -----------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- -----------------------------------------
Name of officer of issuer responsible for making notification:
Alice Parker.
Date of notification: 2018.07.03
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 the Ordinary shares of 12 204/473p each
financial instrument,
type of instrument
GB00BDR05C01
Identification code
-------------------------- -----------------------------------------
b) Nature of the transaction Acquisition of a conditional award
over securities, for nil consideration,
under the Long Term Performance Plan.
The extent to which the award will
vest will depend upon the Company's
performance against the relevant
conditions. Subject to performance,
the shares will vest in July 2021
and the shares will be transferred
to the participant net of deductions.
-------------------------- -----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
NIL 186,263
----------
-------------------------- -----------------------------------------
d) Aggregated information
- Aggregated volume
- Price
-------------------------- -----------------------------------------
e) Date of the transaction 2018.06.28
-------------------------- -----------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- -----------------------------------------
Name of officer of issuer responsible for making notification:
Alice Parker.
Date of notification: 2018.07.03
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 the Ordinary shares of 12 204/473p each
financial instrument,
type of instrument
GB00BDR05C01
Identification code
-------------------------- -----------------------------------------
b) Nature of the transaction Acquisition of a conditional award
over securities, for nil consideration,
under the Long Term Performance Plan.
The extent to which the award will
vest will depend upon the Company's
performance against the relevant
conditions. Subject to performance,
the shares will vest in July 2021
and the shares will be transferred
to the participant net of deductions.
-------------------------- -----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
NIL 79,170
----------
-------------------------- -----------------------------------------
d) Aggregated information
- Aggregated volume
- Price
-------------------------- -----------------------------------------
e) Date of the transaction 2018.06.28
-------------------------- -----------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- -----------------------------------------
Name of officer of issuer responsible for making notification:
Alice Parker.
Date of notification: 2018.07.03
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 the American Depository Shares
financial instrument,
type of instrument
US 6362744095
Identification code
-------------------------- -----------------------------------------
b) Nature of the transaction Acquisition of a conditional award
over securities, for nil consideration,
under the Long Term Performance Plan.
The extent to which the award will
vest will depend upon the Company's
performance against the relevant
conditions. Subject to performance,
the shares will vest in July 2021
and the shares will be transferred
to the participant net of deductions.
-------------------------- -----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
NIL 58,786
----------
-------------------------- -----------------------------------------
d) Aggregated information
- Aggregated volume
- Price
-------------------------- -----------------------------------------
e) Date of the transaction 2018.06.28
-------------------------- -----------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- -----------------------------------------
Name of officer of issuer responsible for making notification:
Alice Parker.
Date of notification: 2018.07.03
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 the American Depository Shares
financial instrument,
type of instrument
US 6362744095
Identification code
-------------------------- -----------------------------------------
b) Nature of the transaction Acquisition of a conditional award
over securities, for nil consideration,
under the Long Term Performance Plan.
The extent to which the award will
vest will depend upon the Company's
performance against the relevant
conditions. Subject to performance,
the shares will vest in July 2021
and the shares will be transferred
to the participant net of deductions.
-------------------------- -----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
NIL 34,621
----------
-------------------------- -----------------------------------------
d) Aggregated information
- Aggregated volume
- Price
-------------------------- -----------------------------------------
e) Date of the transaction 2018.06.28
-------------------------- -----------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- -----------------------------------------
Name of officer of issuer responsible for making notification:
Alice Parker.
Date of notification: 2018.07.03
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 the American Depository Shares
financial instrument,
type of instrument
US 6362744095
Identification code
-------------------------- -----------------------------------------
b) Nature of the transaction Acquisition of a conditional award
over securities, for nil consideration,
under the Long Term Performance Plan.
The extent to which the award will
vest will depend upon the Company's
performance against the relevant
conditions. Subject to performance,
the shares will vest in July 2021
and the shares will be transferred
to the participant net of deductions.
-------------------------- -----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
NIL 29,375
----------
-------------------------- -----------------------------------------
d) Aggregated information
- Aggregated volume
- Price
-------------------------- -----------------------------------------
e) Date of the transaction 2018.06.28
-------------------------- -----------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- -----------------------------------------
Name of officer of issuer responsible for making notification:
Alice Parker.
Date of notification: 2018.07.03
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END
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July 03, 2018 11:00 ET (15:00 GMT)
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