11th May 2006 16:54
National Grid PLC11 May 2006 National Grid plc (NG) 11 May 2006National Grid SHARE INCENTIVE PLAN (the "SIP") (Notification of Directors' Interests, pursuant to Section 324(2) of theCompanies Act 1985) -------------------------------------------------------------------------------- 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 44,218 NG. ordinary shares underthe scheme was confirmed by the Trustee yesterday, the shares having beenpurchased in the market on 8 May 2006, at a price of 570 pence per share, onbehalf of some 2,800 participants. The following executive Directors of NG are beneficiaries of the number ofshares purchased on their behalf: Director Shares purchased in SIP Resulting total interestSteven Holliday 22 Ordinary Shares 487,576 Ordinary SharesRoger Urwin 22 Ordinary Shares 1,368,026 Ordinary Shares 281,977 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 ExchangeRelated Shares:
National Grid