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Dividend Reinvestment

26th Jan 2007 17:09

National Grid PLC26 January 2007 National Grid plc ('NG')26 January 2007 Notification of Directors' Interests: NG yesterday received notification that, following the operation of dividendreinvestment (the shares were purchased at 756.5p per share on 24 January 2007): In the Lattice Group All Employee Share Ownership Plan, Steve Lucas becameinterested in an additional 12 ordinary shares; In the National Grid Share Incentive Plan, Mark Fairbairn became interested inan additional 13 ordinary shares. And in the National Grid Share Matching Plan,Mark Fairbairn became interested in an additional 53 ordinary shares. Notification of Directors' Technical Interests, Pursuant to Section 324(2) ofthe Companies Act 1985: NG yesterday received a notification from Towers Perrin Share Plan Services(Guernsey) Limited, as Trustee of both the National Grid Group Employee ShareTrust and The National Grid plc 1996 Employee Benefit Trust (holding shares inconjunction with the Share Matching Plan), that following the purchase set outbelow, Steve Holliday, Steve Lucas, Nick Winser, Mark Fairbairn and Edward Astleare deemed to have a technical interest in the new balance as follows: Trust Shares Price Date Purchased Balance of shares purchased held in trust National Grid Group 240 756.5p 24/01/07 224,423 Employee Share Trust Ordinary shares 14,855 B shares (unchanged) 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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