Scrip Dividend and Dividend Reinvestment (Replace)

 

TIDMNG. TIDM87QJ 
 
RNS Number : 8212X 
National Grid PLC 
21 August 2009 
 

The Scrip Dividend and Dividend Reinvestment announcement released on 20.08.09 
at 17:50 under RNS No 7939X should have been issued under the Company name of 
National Grid PLC and not under the Company name of NGG Finance PLC 
 The announcement text is unchanged and is reproduced in full below. 
 
 
 
National Grid plc ('NG') 
20 August 2009 
 
Notification of Directors' Interests 
- Scrip Dividend and Dividend Reinvestment: 
 
NG late yesterday received notification from the Trustee that, following the 
operation of cash dividend reinvestment (the shares were purchased in the market 
at 573.4p per share on 19 August 2009): 
 
 
-  In the Lattice Group All Employee Share Ownership Plan, Steve Lucas became 
interested in an additional 40 ordinary shares; 
 
 
- In the National Grid Share Incentive Plan, Mark Fairbairn became interested in 
an additional 66 ordinary shares. 
 
 
- Steve Holliday became interested in a total of 918 shares held under the 
National Grid Share Matching Scheme, allotted on 19 August 2009 under the terms 
of the National Grid plc Scrip Dividend Scheme (the 'Scheme') at the Scrip 
Dividend Reference Price of 555.5p per share. 
 
 
NG also received notification late yesterday from the Registrars that, under the 
Scheme, Sir John Parker and Mark Fairbairn became interested in an additional 
194 and 1,238 shares respectively. The shares were allotted on 19 August 
2009 under the terms of the Scheme at the Scrip Dividend Reference Price of 
555.5p per share. 
 
 
The Directors total interests after these changes are: 
 
 
+------------------------------------+------------------------------------+ 
| Director                           | Total interest after event         | 
+------------------------------------+------------------------------------+ 
| Mark Fairbairn                     | 673,333                            | 
+------------------------------------+------------------------------------+ 
| Steve Holliday                     | 1,394,473                          | 
+------------------------------------+------------------------------------+ 
| Steve Lucas                        | 887,745                            | 
+------------------------------------+------------------------------------+ 
| Sir John Parker                    | 81,531                             | 
+------------------------------------+------------------------------------+ 
 
 
 
 
=------------------------------------------------------ 
Contact: D C Forward, Assistant Secretary 
0207 004 3226 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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