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SIP Operation

9th Nov 2007 16:51

National Grid PLC09 November 2007 National Grid plc ("NG") 9th November 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 28,708 NG ordinary shares underthe scheme was confirmed by the Trustee yesterday, the shares having beenpurchased in the market on 7th November, at a price of 797.5 pence per share, onbehalf 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 16 Ordinary SharesSteven Holliday 16 Ordinary Shares The Directors total interests after these events are: Director Resulting total interestMark Fairbairn 319,719 Ordinary SharesSteven Holliday 717,054 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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