28th Jun 2006 16:16
National Grid PLC28 June 2006 28th June 2006 National Grid plc (National Grid) Notification of Changes in Directors' Interests _____________________________________________________________ Performance Share Plan ____________________________________________________________ On 27 June 2006, the following directors were granted an award of Ordinaryshares in National Grid plc (the 'Shares') under the National Grid PerformanceShare Plan, calculated by reference to a share price of 591.5382p (or, in thecase of Mr M Jesanis, an ADS price of $53.8284). The extent to which awards willvest will depend upon the company's performance against the relevant conditions.Subject to performance, the shares will vest in June 2009 and will betransferred to participants net of deductions on 27 June 2010. Director Number of Shares1. Mr E M Astle 88,7512. Mr S J Holliday 126,7883. Mr S C B Lucas 101,4304. Mr M Jesanis 102,175 (20,435 ADSs)5. Mr N P Winser 88,751 The total share interests of the above directors, following these changes, are: Director Number of Shares1. Mr E M Astle 708,4052. Mr S J Holliday 650,7743. Mr S C B Lucas 693,2764. Mr M Jesanis 530,4075. Mr N P Winser 508,493 The directors' holdings in B Shares in National Grid plc remain unchanged. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
National Grid