23rd Sep 2005 16:53
National Grid PLC23 September 2005 23 September 2005National Grid plc (NG) (Notification of Directors' Interests,Pursuant to Section 324(2) of the Companies Act 1985)------------------------------------------------------------------------------ Interests Notified by the Trustee for theLattice Group Long Term Incentive Scheme (the 'LTIS') NG today received a notification from Mourant & Co. Trustees, as Trustee of theLattice Group Employees Share Trust operated in conjunction with the LTIS. On 30 August 2005, 2,856 ordinary shares were acquired, at a price of 518.87pper share, in respect of the August 2005 NG final dividend of 15.2p per sharebeing reinvested on behalf of Steve Lucas, whose personal interest in the 2001LTIS award changes as follows: Director Existing 2001 Additional ord. Revised 2001 Total NG LTIS Award shares from LTIS Share Interest after event dividend Total Reinvestment Steve Lucas 98,201 2,856 101,057 618,481 ordinary shares 318 B shares- unchanged NG Return of Cash- B Share interests Following the implementation of the Return of Cash to shareholders, we receiveda further notification yesterday that Nick Winser is interested in a further8,809 B shares in National Grid plc, taking his total B share interests to20,787. His interest in NG ordinary shares remains unchanged. ---------------------------------------------------------- Contact: D C Forward Assistant Secretary0207 004 3226 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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