National Grid PLC Director/PDMR Shareholding (7673L)

TIDMNG.

RNS Number : 7673L

National Grid PLC

13 January 2016

National Grid plc ('National Grid')

13 January 2016

Notification of Directors' Interests

- Dividend Reinvestment

Following payment of the National Grid 2015/16 interim dividend on 13 January 2016, National Grid received notification on 13 January 2016 that the following purchases of National Grid ordinary shares to reinvest dividends paid had been made on behalf of Sir Peter Gershon and Lady Eileen Gershon, in London on 13 January 2016, at a price of 944.188 pence per share; 408 shares on behalf of Sir Peter Gershon and 71 shares on behalf of Lady Eileen Gershon.

National Grid received further notification today that Sir Peter Gershon acquired a joint interest with Lady Eileen Gershon of 833 ordinary shares in National Grid, in London on 13 January 2016, allotted under the terms of the Scrip Dividend Scheme at the Scrip Dividend Reference Price of 928.90 pence per share.

Following these changes Sir Peter Gershon has an interest in 83,363 ordinary shares in National Grid.

National Grid also received notification on 13 January 2016 that Jonathan Dawson acquired an interest in a total of 581 ordinary shares in National Grid, in London on 13 January 2016, allotted under the terms of the Scrip Dividend Scheme at the Scrip Dividend Reference Price of 928.90 pence per share to Mrs Anne Dawson.

Following these changes Jonathan Dawson has an interest in 36,586 ordinary shares in National Grid.

This announcement is made pursuant to the Disclosure and Transparency Rule 3.1.4.

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Contact: D Whincup, Assistant Company Secretary

0207 004 3209

This information is provided by RNS

The company news service from the London Stock Exchange

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January 13, 2016 11:00 ET (16:00 GMT)