9th Sep 2005 16:10
National Grid PLC09 September 2005 National Grid plc (NG) Friday 9 September 2005 Interests Notified by the Trustee for the Lattice Group Long Term IncentiveScheme (the 'LTIS') (Notification of Directors' Interests, pursuant to Section 324(2) of theCompanies Act 1985) -------------------------------------------------------------------------------- NGT received a notification yesterday from Mourant & Co. Trustees, as Trustee ofthe Lattice Group Employees Share Trust operated in conjunction with the LTIS.Following the implementation of the Return of Cash to Shareholders (furtherdetails of which are contained in the Circular to Shareholders dated 6 June2005) and the admission of New Ordinary Shares and B Shares in National Grid plcto the Official List on 1 August 2005, the Trustee purchased shares to enablethe Trust to meet future share releases. The following Executive Director ofNG, Steve Lucas, together with other employees formerly with Lattice Group, hasa technical interest in the balance of 101,057 NG shares held by the Trustee. (Note: For Companies Act purposes, Steve Lucas is deemed to have a technicalinterest in all the shares held by the LTIS Trustee, together with allparticipating employees. The interest ceases when shares are transferred toparticipants by the exercise of LTIS options.) Contact: Helen Richardson, Assistant Secretary (020 7004 3228) This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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