National Grid PLC Director/PDMR Shareholding
16 Juli 2024 - 2:45PM
RNS Regulatory News
RNS Number : 6324W
National Grid PLC
16 July 2024
16
July 2024
National Grid
plc ('National
Grid' or 'Company')
Notification of Transactions
of Persons Discharging Managerial Responsibilities
('PDMRs')
This announcement is made in
accordance with Article 19 of the Market
Abuse Regulation (MAR) and relates to the following Executive
Directors and PDMRs being granted awards under the Company's Annual
Performance Plan (APP) on 15 July 2024, which
relates to a percentage of the award for 2023/24 being paid in
shares, and which (after tax on the gross award) must be retained
until the shareholding requirement is met, and in any event for two
years after receipt. This award is subject to clawback and malus
provisions.
For further details of the APP,
please see the Company's 2023/24 Annual Report and
Accounts.
In accordance with MAR the relevant
Financial Conduct Authority (FCA) notifications are set out
below.
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
a)
|
Name
|
Andy Agg
|
2
|
Reason for the notification
|
a)
|
Position/status
|
Chief Financial Officer
|
b)
|
Initial notification
/Amendment
|
Initial notification
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
a)
|
Name
|
National Grid plc
|
b)
|
LEI
|
8R95QZMKZLJX5Q2XR704
|
4
|
Details of the transaction(s): section to be repeated for (i)
each type of instrument; (ii) each type of transaction; (iii) each
date; and (iv) each place where transactions have been
conducted
|
a)
|
Description of the financial
instrument, type of instrument
Identification code
|
Ordinary shares of 12 204/473p
each
GB00BDR05C01
|
b)
|
Nature of the transaction
|
Under the National Grid plc Annual
Performance Plan (APP) Ordinary shares were purchased in the
market, which
relates to 50% of the APP for 2023/24 being paid in
shares.
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
GBP 9.44607
|
18,915
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
|
e)
|
Date of the transaction
|
2024.07.15
|
f)
|
Place of the transaction
|
London Stock Exchange
(XLON)
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
a)
|
Name
|
Justine Campbell
|
2
|
Reason for the notification
|
a)
|
Position/status
|
Group Chief Legal Officer
|
b)
|
Initial notification
/Amendment
|
Initial notification
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
a)
|
Name
|
National Grid plc
|
b)
|
LEI
|
8R95QZMKZLJX5Q2XR704
|
4
|
Details of the transaction(s): section to be repeated for (i)
each type of instrument; (ii) each type of transaction; (iii) each
date; and (iv) each place where transactions have been
conducted
|
a)
|
Description of the financial
instrument, type of instrument
Identification code
|
Ordinary shares of 12 204/473p
each
GB00BDR05C01
|
b)
|
Nature of the transaction
|
Under the National Grid plc Annual
Performance Plan (APP) Ordinary shares were purchased in the
market, which
relates to 33.33% of the APP for 2023/24 being paid in
shares.
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
GBP 9.44607
|
5,872
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
|
e)
|
Date of the transaction
|
2024.07.15
|
f)
|
Place of the transaction
|
London Stock Exchange
(XLON)
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
a)
|
Name
|
John Pettigrew
|
2
|
Reason for the notification
|
a)
|
Position/status
|
Chief Executive
|
b)
|
Initial notification
/Amendment
|
Initial notification
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
a)
|
Name
|
National Grid plc
|
b)
|
LEI
|
8R95QZMKZLJX5Q2XR704
|
4
|
Details of the transaction(s): section to be repeated for (i)
each type of instrument; (ii) each type of transaction; (iii) each
date; and (iv) each place where transactions have been
conducted
|
a)
|
Description of the financial
instrument, type of instrument
Identification code
|
Ordinary shares of 12 204/473p
each
GB00BDR05C01
|
b)
|
Nature of the transaction
|
Under the National Grid plc Annual
Performance Plan (APP) Ordinary shares were purchased in the
market, which
relates to 50% of the APP for 2023/24 being paid in
shares.
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
GBP 9.44607
|
29,806
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
|
e)
|
Date of the transaction
|
2024.07.15
|
f)
|
Place of the transaction
|
London Stock Exchange
(XLON)
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
a)
|
Name
|
Ben Wilson
|
2
|
Reason for the notification
|
a)
|
Position/status
|
Chief Strategy and Regulation
Officer
|
b)
|
Initial notification
/Amendment
|
Initial notification
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
a)
|
Name
|
National Grid plc
|
b)
|
LEI
|
8R95QZMKZLJX5Q2XR704
|
4
|
Details of the transaction(s): section to be repeated for (i)
each type of instrument; (ii) each type of transaction; (iii) each
date; and (iv) each place where transactions have been
conducted
|
a)
|
Description of the financial
instrument, type of instrument
Identification code
|
Ordinary shares of 12 204/473p
each
GB00BDR05C01
|
b)
|
Nature of the transaction
|
Under the National Grid plc Annual
Performance Plan (APP) Ordinary shares were purchased in the
market, which
relates to 33.33% of the APP for 2023/24 being paid in
shares.
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
GBP 9.44607
|
5,706
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
|
e)
|
Date of the transaction
|
2024.07.15
|
f)
|
Place of the transaction
|
London Stock Exchange
(XLON)
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
a)
|
Name
|
Will Serle
|
2
|
Reason for the notification
|
a)
|
Position/status
|
Chief People and Culture
Officer
|
b)
|
Initial notification
/Amendment
|
Initial notification
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
a)
|
Name
|
National Grid plc
|
b)
|
LEI
|
8R95QZMKZLJX5Q2XR704
|
4
|
Details of the transaction(s): section to be repeated for (i)
each type of instrument; (ii) each type of transaction; (iii) each
date; and (iv) each place where transactions have been
conducted
|
a)
|
Description of the financial
instrument, type of instrument
Identification code
|
Ordinary shares of 12 204/473p
each
GB00BDR05C01
|
b)
|
Nature of the transaction
|
Under the National Grid plc Annual
Performance Plan (APP) Ordinary shares were purchased in the
market, which
relates to 33.33% of the APP for 2023/24 being paid in
shares.
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
GBP 9.44607
|
4,969
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
|
e)
|
Date of the transaction
|
2024.07.15
|
f)
|
Place of the transaction
|
London Stock Exchange
(XLON)
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
a)
|
Name
|
Courtney Geduldig
|
2
|
Reason for the notification
|
a)
|
Position/status
|
Chief Corporate Affairs
Officer
|
b)
|
Initial notification
/Amendment
|
Initial notification
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
a)
|
Name
|
National Grid plc
|
b)
|
LEI
|
8R95QZMKZLJX5Q2XR704
|
4
|
Details of the transaction(s): section to be repeated for (i)
each type of instrument; (ii) each type of transaction; (iii) each
date; and (iv) each place where transactions have been
conducted
|
a)
|
Description of the financial
instrument, type of instrument
Identification code
|
American Depository
Shares
US 6362744095
|
b)
|
Nature of the transaction
|
Under the National Grid plc Annual
Performance Plan (APP) American Depositary Shares
(ADS)
were purchased in the market, which
relates to 33.33% of the APP for 2023/24 being paid in
shares.
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
USD 61.55
|
241
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
|
e)
|
Date of the transaction
|
2024.07.15
|
f)
|
Place of the transaction
|
Outside of a Trading
Venue
|
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