UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
Date: 29 December 2023
Commission File Number: 001-14958
NATIONAL GRID plc
(Translation
of registrant’s name into English)
England and Wales
(Jurisdiction
of Incorporation)
1-3 Strand, London, WC2N 5EH, United Kingdom
(Address
of principal executive office)
Indicate
by check mark whether the registrant files or will file annual
reports under cover of Form 20-F or Form 40-F.
☒ Form 20-F ☐ Form 40-F
Indicate
by check mark if the registrant is submitting the Form 6-K in paper
as permitted by Regulation S-T Rule
101(b)(1): ☐
Indicate
by check mark if the registrant is submitting the Form 6-K in paper
as permitted by Regulation S-T Rule
101(b)(7): ☐
Indicate
by check mark whether the registrant by furnishing the information
contained in this Form is also thereby furnishing the information
to the Commission pursuant to Rule 12g3- 2(b) under the Securities
Exchange Act of 1934. ☐ Yes ☒ No
If
“Yes” is marked, indicate below the file number
assigned to the registrant in connection with Rule 12g3-2(b):
n/a
EXHIBIT INDEX
|
Exhibit No.
|
Description
|
|
991.
|
Exhibit
99.1 Announcement sent to the London Stock Exchange on 01
December
2023 —Total Voting Rights
|
|
99.2
|
Exhibit
99.2 Announcement sent to the London Stock Exchange on 08
December
2023 — Director/PDMR Shareholding
|
|
99.3
|
Exhibit
99.3 Announcement sent to the London Stock Exchange on 11
December
2023 — Board Change
|
Exhibit
99.1
1 December 2023
National Grid plc ('National
Grid' or 'Company')
Voting Rights update
National Grid's registered capital as of 30 November 2023 consisted
of 3,935,660,942 ordinary shares, of which, 247,469,295 were
held as treasury shares; leaving a balance of 3,688,191,647 with
voting rights.
The figure of 3,688,191,647 may be used by shareholders as the
denominator for the calculations by which they will determine if
they are required to
notify their interest in, or a change to their interest in,
National Grid under the FCA's Disclosure Guidance and Transparency
Rules.
Pritti Patel
General Counsel, Corporate and Deputy Company
Secretary
Exhibit
99.2
8 December 2023
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 National
Grid Share Incentive Plan ('SIP') monthly purchases on behalf of
PDMRs.
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
|
Monthly purchase of securities ("partnership shares") under the
Share Incentive Plan
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
GBP 10.6386
|
14
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
|
|
e)
|
Date of the transaction
|
2023.12.07
|
|
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 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
|
Monthly purchase of securities ("partnershipshares") under the
Share Incentive Plan
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
GBP 10.6386
|
14
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
|
|
e)
|
Date of the transaction
|
2023.12.07
|
|
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 & 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
|
Monthly purchase of securities ("partnership shares") under the
Share Incentive Plan
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
GBP 10.6386
|
14
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
|
|
e)
|
Date of the transaction
|
2023.12.07
|
|
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 External 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
|
Ordinary shares of 12 204/473p each
GB00BDR05C01
|
|
b)
|
Nature of the transaction
|
Monthly purchase of securities ("partnership shares") under the
Share Incentive Plan
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
GBP 10.6386
|
14
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
|
|
e)
|
Date of the transaction
|
2023.12.07
|
|
f)
|
Place of the transaction
|
London
Stock Exchange (XLON)
|
Exhibit
99.3
11 December 2023
National Grid plc ('National Grid' or 'the Company')
Board Changes
National Grid is pleased to announce that Jacqui
Ferguson will
be joining its Board as an independent Non-Executive Director with
effect from 1 January 2024. Jacqui will be a member of
the Audit &
Risk Committee.
Jacqui will bring a broad perspective to the Board through her
wealth of knowledge in large-scale, growth-oriented technology
environments across a number of continents, industries and business
functions. She is currently Chair of Tesco Bank, Senior Independent
Director and
Chair of the Remuneration Committee of
Croda International plc, Deputy Chair of Engineering
UK (a
charity focussed on the engineering
and technology skills
agenda) and Chair
of the Remuneration Committee and Non-Executive Director at John
Wood Group PLC. As announced today, she will be stepping down from
the Board of John Wood Group PLC following their AGM
on 9 May 2024.
In welcoming Jacqui to the Board, Paula Rosput Reynolds, Chair of
National Grid, said: "As National Grid continues to invest in
support of the energy transition, Jacqui's varied professional
background will make her an invaluable advisor to our
organisation. She hails from a digital company that went
through transformation, has experience in energy development and
engineering, and is known for her collaborative style in the
boardroom."
Jacqui commented "I am delighted to be joining the team at National
Grid at a time when the energy transition and how it is enabled is
so important for all stakeholders".
National Grid further announces that Liz Hewitt will be stepping
down from the Board on 31 January 2024.
Paula Rosput Reynolds said: "On behalf of the Board, I would like
to thank Liz for her years of service to the National Grid
Board. When Liz joined the Board, she undertook a singularly
comprehensive immersion in our Company, all done virtually. She
used this background to make important changes to the Board's
stewardship of controls and risk as Chair of the redefined Audit
& Risk Committee".
In accordance with 9.6.14R of the Listing Rules of
the UK Financial Conduct Authority ("LRs") Liz will be
joining the board of Kerry Group plc as Non-Executive Director with
effect from 1 March 2024.
In accordance with the LRs there are no additional matters that
would require disclosure under 9.6.13R.
CONTACTS
Investors:
Nick
Ashworth
+44 (0) 7814
355590
Media
Lyndsey
Evans
+44 (0) 7714 672 052
Jacqui Ferguson biography
Jacqui is currently Chair of Tesco Bank, Senior Independent
Director and
Chair of the Remuneration Committee of
Croda International plc, and Deputy Chair of Engineering
UK, a charity focused on
inspiring young people from all kinds of background into
engineering careers. She is also currently Chair of the
Remuneration Committee and Non-Executive Director at John Wood
Group PLC but will be stepping down from its Board post their AGM on
9 May 2024 and as Chair of
its Remuneration Committee on 1 January 2024. From 1 January 2024,
Jacqui will be joining the Board of Softcat plc as a Non-Executive
Director. Previously, she held several significant executive roles
at Hewlett Packard Enterprise, including SVP and
MD. Prior to
this, Jacqui held executive
roles at Electronic Data Systems, including Director of EMEA
Strategic Business Planning.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of
1934, the registrant has duly caused this report to be signed on
its behalf by the undersigned, thereunto duly
authorized.
|
|
NATIONAL GRID
plc
|
|
|
|
|
|
|
By:
|
/s/Sally Kenward
_______________________
|
|
|
|
Sally Kenward
Senior Assistant Company Secretary
|
Date:
29 December
2023
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