8 September 2020
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 EU Market Abuse Regulation ('MAR') and relates to the National Grid Share Incentive Plan ('SIP') monthly purchases on behalf of PDMRs.
In accordance with MAR the relevant Financial Conduct Authority ('FCA') notifications are set out below.
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Andy Agg |
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2
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Reason for the notification
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a)
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Position/status
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Chief Financial Officer |
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b)
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Initial notification /Amendment
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Initial notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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National Grid plc |
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b)
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LEI
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8R95QZMKZLJX5Q2XR704 |
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4
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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
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|||||
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a)
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Description of the financial instrument, type of instrument
Identification code
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Ordinary shares of 12 204/473p each
GB00BDR05C01 |
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b)
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Nature of the transaction
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Monthly purchase of securities ("partnership shares") under the Share Incentive Plan |
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c)
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Price(s) and volume(s)
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|
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d)
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Aggregated information
- Aggregated volume
- Price
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|
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e)
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Date of the transaction
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2020.09.07 |
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f)
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Place of the transaction
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London Stock Exchange (XLON) |
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1
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Details of the person discharging managerial responsibilities / person closely associated
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|||||
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a)
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Name
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Jonathan Butterworth |
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2
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Reason for the notification
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|||||
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a)
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Position/status
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Managing Director, National Grid Ventures |
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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
|
Monthly purchase of securities ("partnership shares") under the Share Incentive Plan |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
|
||||
|
e)
|
Date of the transaction
|
2020.09.07 |
||||
|
f)
|
Place of the transaction
|
London Stock Exchange (XLON) |
||||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a)
|
Name
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Alison Kay |
||||
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2
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Reason for the notification
|
|||||
|
a)
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Position/status
|
Group General Counsel & Company Secretary |
||||
|
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
|
Monthly purchase of securities ("partnership shares") under the Share Incentive Plan |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
|
||||
|
e)
|
Date of the transaction
|
2020.09.07 |
||||
|
f)
|
Place of the transaction
|
London Stock Exchange (XLON) |
||||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a)
|
Name
|
John Pettigrew |
||||
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2
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Reason for the notification
|
|||||
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a)
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Position/status
|
Chief Executive 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
|
Monthly purchase of securities ("partnership shares") under the Share Incentive Plan |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
|
||||
|
e)
|
Date of the transaction
|
2020.09.07 |
||||
|
f)
|
Place of the transaction
|
London Stock Exchange (XLON) |
||||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a)
|
Name
|
Lucy Nicola Shaw |
||||
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2
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Reason for the notification
|
|||||
|
a)
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Position/status
|
Executive Director, UK |
||||
|
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
|
Monthly purchase of securities ("partnership shares") under the Share Incentive Plan |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
|
||||
|
e)
|
Date of the transaction
|
2020.09.07 |
||||
|
f)
|
Place of the transaction
|
London Stock Exchange (XLON) |
||||
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