8th May 2008 16:54
National Grid PLC08 May 2008 National Grid plc ("NG") 8th May 2008 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 33,514 NG ordinary shares underthe scheme was confirmed by the Trustee yesterday, the shares having beenpurchased in the market on Wednesday 7th May, at a price of 703 pence per share,on behalf of some 2,500 participants. The following Executive Directors of NG are beneficiaries of the sharespurchased 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 311,124 Ordinary SharesSteven Holliday 679,282 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 ExchangeRelated Shares:
National Grid