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SIP Operation

12th Dec 2007 16:01

National Grid PLC12 December 2007 National Grid plc ("NG") 12th December 2007 Notification of Directors' Interests ------------------------------------------------------------------------------------------------------- NG SHARE INCENTIVE PLAN (the "SIP") Under the SIP scheme, operated through Towers Perrin Share Plan Services Limitedas Trustee, employees may acquire NG ordinary shares by regular monthlycontributions. The current monthly purchase of 26,904 NG ordinary shares underthe scheme was confirmed by the Trustee yesterday, the shares having beenpurchased in the market on Friday 7th December, at a price of 835 pence pershare, on behalf of some 2,500 participants. The following executive Directors of NG are beneficiaries of the number ofshares purchased on their behalf: Director Shares purchased in SIPMark Fairbairn 15 Ordinary SharesSteven Holliday 15 Ordinary Shares The Directors total interests after these events are: Director Resulting total interestMark Fairbairn 357,187 Ordinary SharesSteven Holliday 794,316 Ordinary Shares -------------------------------------------------------------------------------- Contact: D C Forward, Assistant Secretary- (0207 004 3226) 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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