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Directors Technical Interests

24th Jan 2007 17:36

National Grid PLC24 January 2007 24 January 2007 National Grid plc (NG) Interests Notified by the Trustee of the National Grid Group Employee ShareTrust (Notification of Directors' Technical Interests, Pursuant to Section 324 (2) ofthe Companies Act 1985) NG today received a notification from Towers Perrin Share Plan Services(Guernsey) Limited, as Trustee of the National Grid Group Employee Share Trust(the 'Trust'), operated in conjunction with National Grid plc Performance SharePlan (the 'Plan'). Executive Directors (Steve Holliday, Steve Lucas, EdwardAstle, Nick Winser and Mark Fairbairn) had ceased to be technically interestedin 4,870 NG Ordinary shares, by virtue of the Trustee having transferred theshares to Plan participants on 24 January 2007. (Note: For Companies Act purposes, the Executive Directors of NG are deemed tohave a technical interest in all shares held in the Trust, together with allbeneficiaries of the Trust. The interest ceases when shares are transferred toparticipants by the release of shares from the Trust under the Plan or underother employees' share plans operated in conjunction with the Trust.) Contact R W Kerner, Assistant Secretary (0207 004 3223) This information is provided by RNS The company news service from the London Stock Exchange

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National Grid
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