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Dividend Reinvestment

25th Jan 2008 16:32

National Grid PLC25 January 2008 National Grid plc ('NG')25 January 2008 Notification of Directors' Interests- Dividend Reinvestment: NG late yesterday received notification from the Trustee that, following theoperation of dividend reinvestment (the shares were purchased at 756.76p pershare on 23 January 2008): In the Lattice Group All Employee Share Ownership Plan, Steve Lucas becameinterested in an additional 14 ordinary shares; In the National Grid Share Incentive Plan, Mark Fairbairn became interested inan additional 19 ordinary shares. And in the National Grid Share Matching Plan,Mark Fairbairn became interested in an additional 20 ordinary shares. NG also received notification today from the Registrars that, following theoperation of the National Grid plc Dividend Reinvestment Plan, Sir John Parkerand Mark Fairbairn became interested in an additional 65 and 375 sharesrespectively. The shares were purchased during 23 January 2008 at 786.64p pershare. The Directors total interests after these changes are: Director Total interest after eventMark Fairbairn 358,128Steve Lucas 663,781Sir John Parker 64,165 ------------------------------------------------------- Contact: D C Forward, Assistant Secretary0207 004 3226 This information is provided by RNS The company news service from the London Stock Exchange

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National Grid
FTSE 100 Latest
Value8,548.97
Change52.98