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SIP Operation

8th Aug 2007 17:37

National Grid PLC08 August 2007 National Grid plc (NG) 8th August 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 33,156 NG ordinary shares underthe scheme was confirmed by the Trustee late yesterday, the shares having beenpurchased in the market on 7 August, at a price of 718.5 pence per share, onbehalf of some 2,600 participants. The following executive Directors of NG are beneficiaries of the number of shares purchased on their behalf: Director Shares purchased in SIPMark Fairbairn 18 Ordinary SharesSteven Holliday 18 Ordinary Shares The Directors total interests after these events are: Director Resulting total interestMark Fairbairn 318,618 Ordinary Shares B Shares- 6,132- unchangedSteven Holliday 717,005 Ordinary Shares Nil- B shares - unchanged 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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Change34.64