29th Jun 2007 16:08
National Grid PLC29 June 2007 29th June 2007 National Grid plc (National Grid) Notification of Changes in Directors' Interests _____________________________________________________________ Performance Share Plan ____________________________________________________________ On 28 June 2007, 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 740.75p. The extent towhich awards will vest will depend upon the company's performance against therelevant conditions. Subject to performance, the shares will vest in June 2010and will be transferred to participants net of deductions on 28 June 2011. Director Number of Shares1. Mr E M Astle 74,2492. Mr S J Holliday 139,2173. Mr S C B Lucas 84,9304. Mr M Fairbairn 67,4995. Mr N P Winser 75,008 The total share interests of the above directors, following these changes, are: Director Number of Shares1. Mr E M Astle 702,6232. Mr S J Holliday 716,9703. Mr S C B Lucas 616,5924. Mr M Fairbairn 324,8655. Mr N P Winser 510,786 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