TIDMNG.
RNS Number : 2542E
National Grid PLC
02 July 2019
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 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:
Ceri James
Date of notification: 2019.07.02
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Barney Wyld
-------------------------- -----------------------------------------
2 Reason for the notification
---------------------------------------------------------------------
a) Position/status Group 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 2022
and the shares will be transferred
to the participant net of deductions.
-------------------------- -----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
NIL 77,889
----------
-------------------------- -----------------------------------------
d) Aggregated information
- Aggregated volume
- Price
-------------------------- -----------------------------------------
e) Date of the transaction 2019.06.28
-------------------------- -----------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- -----------------------------------------
Name of officer of issuer responsible for making notification:
Ceri James
Date of notification: 2019.07.02
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 2022
and the shares will be transferred
to the participant net of deductions.
-------------------------- ------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
NIL 101,136
----------
-------------------------- ------------------------------------------
d) Aggregated information
- Aggregated volume
- Price
-------------------------- ------------------------------------------
e) Date of the transaction 2019.06.28
-------------------------- ------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- ------------------------------------------
Name of officer of issuer responsible for making notification:
Ceri James
Date of notification: 2019.07.02
NATIONAL GRID PLC
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Andy Agg
-------------------------- -----------------------------------------
2 Reason for the notification
---------------------------------------------------------------------
a) Position/status Chief Financial 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 2022
and the shares will be transferred
to the participant net of deductions.
-------------------------- -----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
NIL 213,999
----------
-------------------------- -----------------------------------------
d) Aggregated information
- Aggregated volume
- Price
-------------------------- -----------------------------------------
e) Date of the transaction 2019.06.28
-------------------------- -----------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- -----------------------------------------
Name of officer of issuer responsible for making notification:
Ceri James
Date of notification: 2019.07.02
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 2022
and the shares will be transferred
to the participant net of deductions.
-------------------------- -----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
NIL 431,969
----------
-------------------------- -----------------------------------------
d) Aggregated information
- Aggregated volume
- Price
-------------------------- -----------------------------------------
e) Date of the transaction 2019.06.28
-------------------------- -----------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- -----------------------------------------
Name of officer of issuer responsible for making notification:
Ceri James
Date of notification: 2019.07.02
NATIONAL GRID PLC
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Lucy 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 2022
and the shares will be transferred
to the participant net of deductions.
-------------------------- -----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
NIL 201,959
----------
-------------------------- -----------------------------------------
d) Aggregated information
- Aggregated volume
- Price
-------------------------- -----------------------------------------
e) Date of the transaction 2019.06.28
-------------------------- -----------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- -----------------------------------------
Name of officer of issuer responsible for making notification:
Ceri James
Date of notification: 2019.07.02
NATIONAL GRID PLC
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Andy Doyle
-------------------------- -----------------------------------------
2 Reason for the notification
---------------------------------------------------------------------
a) Position/status Chief Human Resources 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 2022
and the shares will be transferred
to the participant net of deductions.
-------------------------- -----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
NIL 114,642
----------
-------------------------- -----------------------------------------
d) Aggregated information
- Aggregated volume
- Price
-------------------------- -----------------------------------------
e) Date of the transaction 2019.06.28
-------------------------- -----------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- -----------------------------------------
Name of officer of issuer responsible for making notification:
Ceri James
Date of notification: 2019.07.02
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 636274409
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 2022
and the shares will be transferred
to the participant net of deductions.
-------------------------- -----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
NIL 63,094
----------
-------------------------- -----------------------------------------
d) Aggregated information
- Aggregated volume
- Price
-------------------------- -----------------------------------------
e) Date of the transaction 2019.06.28
-------------------------- -----------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- -----------------------------------------
Name of officer of issuer responsible for making notification:
Ceri James
Date of notification: 2019.07.02
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 636274409
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 2022
and the shares will be transferred
to the participant net of deductions.
-------------------------- -----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
NIL 37,158
----------
-------------------------- -----------------------------------------
d) Aggregated information
- Aggregated volume
- Price
-------------------------- -----------------------------------------
e) Date of the transaction 2019.06.28
-------------------------- -----------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- -----------------------------------------
Name of officer of issuer responsible for making notification:
Ceri James
Date of notification: 2019.07.02
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 636274409
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 2022
and the shares will be transferred
to the participant net of deductions.
-------------------------- -----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
NIL 31,528
----------
-------------------------- -----------------------------------------
d) Aggregated information
- Aggregated volume
- Price
-------------------------- -----------------------------------------
e) Date of the transaction 2019.06.28
-------------------------- -----------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- -----------------------------------------
Name of officer of issuer responsible for making notification:
Ceri James
Date of notification: 2019.07.02
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END
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