Director/PDMR Shareholding

RNS Number : 8916U

National Grid PLC

01 July 2009

 



1 July 2009 

National Grid plc (National Grid)

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Notification of Directors' Interests
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Performance Share Plan-2005 Award Release

Late yesterday the Trustee of the National Grid Group Employee Share Trust confirmed that the 2005 awards made to Executive Directors under the National Grid Performance Share Plan were released following completion of the retention period (28 June 2009) in accordance with the plan rules.  The number of shares disclosed below that have been transferred to participants by the Trustee are net of shares sold to cover statutory deductions.

Director	Number of Shares
Mark Fairbairn	23,699
Steve Holliday	59,389
Steve Lucas	58,691
Nick Winser	53,800

Note: Mark Fairbairn has advised the Company that, in accordance with DTR3 and Section 253 Companies Act 2006; his total interest includes a further 8,384 shares released by the Trustee under the Plan for his partner. 

The total share interests of the above directors, following these changes, are:

Director	Number of Shares
Mark Fairbairn	671,939
Steve Holliday	1,393,510
Steve Lucas	923,705
Nick Winser	785,825

Contact:  Robin Kerner, Assistant Secretary- Share Schemes  (0207 004 3223)

 

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