TIDMNG.

RNS Number : 5808Z

National Grid PLC

12 January 2024

12 January 2024

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 Market Abuse Regulation ('MAR') and relates to the National Grid 2023/24 interim dividend scrip alternative and dividend reinvestment under the National Grid Share Incentive Plan ('SIP') on behalf of PDMRs and CAPs.

In accordance with MAR, the relevant Financial Conduct Authority ('FCA') notifications are set out below.

 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
 a)   Name                         Andy Agg 
     ---------------------------  -------------------------------------- 
      Reason for the notification 
  2 
     ------------------------------------------------------------------- 
 a)   Position/status              Chief Financial Officer 
     ---------------------------  -------------------------------------- 
 b)   Initial notification         Initial notification 
       /Amendment 
     ---------------------------  -------------------------------------- 
      Details of the issuer, emission allowance market participant, 
  3    auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------- 
 a)   Name                         National Grid plc 
     ---------------------------  -------------------------------------- 
 b)   LEI                          8R95QZMKZLJX5Q2XR704 
     ---------------------------  -------------------------------------- 
      Details of the transaction(s): section to be repeated 
  4    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 
 
       Identification code          GB00BDR05C01 
     ---------------------------  -------------------------------------- 
 b)   Nature of the transaction    Acquisition of securities ("dividend 
                                    shares") under the Share Incentive 
                                    Plan. 
     ---------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)         Price(s)     Volume(s) 
                                      GBP 10.73    79 
                                                  ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume 
 
 
       - Price 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      2024.01.11 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     London Stock Exchange (XLON) 
     ---------------------------  -------------------------------------- 
 
 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
 a)   Name                         John Pettigrew 
     ---------------------------  -------------------------------------- 
      Reason for the notification 
  2 
     ------------------------------------------------------------------- 
 a)   Position/status              Chief Executive Officer 
     ---------------------------  -------------------------------------- 
 b)   Initial notification         Initial notification 
       /Amendment 
     ---------------------------  -------------------------------------- 
      Details of the issuer, emission allowance market participant, 
  3    auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------- 
 a)   Name                         National Grid plc 
     ---------------------------  -------------------------------------- 
 b)   LEI                          8R95QZMKZLJX5Q2XR704 
     ---------------------------  -------------------------------------- 
      Details of the transaction(s): section to be repeated 
  4    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 
 
       Identification code          GB00BDR05C01 
     ---------------------------  -------------------------------------- 
 b)   Nature of the transaction    Acquisition of securities ("dividend 
                                    shares") under the Share Incentive 
                                    Plan. 
     ---------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)         Price(s)     Volume(s) 
                                      GBP 10.73    113 
                                                  ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume 
 
 
       - Price 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      2024.01.11 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     London Stock Exchange (XLON) 
     ---------------------------  -------------------------------------- 
 
 
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 External Affairs 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 financial  Ordinary shares of 12 204/473p each 
     instrument, type of 
     instrument 
 
     Identification code           GB00BDR05C01 
    ----------------------------  -------------------------------------------- 
b)  Nature of the transaction     Acquisition of securities ("dividend 
                                   shares") under the Share Incentive Plan. 
    ----------------------------  -------------------------------------------- 
c)  Price(s) and volume(s)         Price(s)     Volume(s) 
                                     GBP 10.73    2 
                                                 --------- 
    ----------------------------  -------------------------------------------- 
d)  Aggregated information 
 
     - Aggregated volume 
 
 
     - Price 
    ----------------------------  -------------------------------------------- 
e)  Date of the transaction        2024.01.11 
    ----------------------------  -------------------------------------------- 
f)  Place of the transaction       London Stock Exchange (XLON) 
    ----------------------------  -------------------------------------------- 
 

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