TIDMNG.

RNS Number : 9138L

National Grid PLC

15 January 2021

15 January 2021

National Grid plc ( ' National Grid ' or ' Company ' )

Notification of Transactions of Persons Discharging Managerial Responsibilities ('PDMRs') and Closely Associated Persons (CAPs)

This announcement is made in accordance with Article 19 of the EU Market Abuse Regulation ('MAR') and relates to the National Grid interim dividend scrip alternative, dividend reinvestment under the National Grid Share Incentive Plan ('SIP'), dividend reinvestment under the Lattice All Employee Share Ownership Plan ('Lattice AESOP') and dividend reinvestment on behalf of PDMRs and CAPs.

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         Initial notification 
       /Amendment 
     ---------------------------  -------------------------------------- 
 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           Ordinary shares of 12 204/473p each 
       financial instrument, 
       type of instrument 
 
       Identification code          GB00BDR05C01 
     ---------------------------  -------------------------------------- 
 b)   Nature of the transaction    Acquisition of securities ("dividend 
                                    shares") under the Share Incentive 
                                    Plan. 
     ---------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)         Price(s)      Volume(s) 
                                      GBP 8.6871    65 
                                                   ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume 
 
 
       - Price 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      2021.01.13 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     London Stock Exchange (XLON) 
     ---------------------------  -------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                         Jonathan Butterworth 
     ---------------------------  -------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status              Managing Director, National Grid 
                                    Ventures 
     ---------------------------  -------------------------------------- 
 b)   Initial notification         Initial notification 
       /Amendment 
     ---------------------------  -------------------------------------- 
 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           Ordinary shares of 12 204/473p each 
       financial instrument, 
       type of instrument 
 
       Identification code          GB00BDR05C01 
     ---------------------------  -------------------------------------- 
 b)   Nature of the transaction    Acquisition of securities ("dividend 
                                    shares") under the Share Incentive 
                                    Plan. 
     ---------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)         Price(s)      Volume(s) 
                                      GBP 8.6871    121 
                                                   ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume 
 
 
       - Price 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      2021.01.13 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     London Stock Exchange (XLON) 
     ---------------------------  -------------------------------------- 
 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           Ordinary shares of 12 204/473p each 
       financial instrument, 
       type of instrument 
 
       Identification code          GB00BDR05C01 
     ---------------------------  -------------------------------------- 
 b)   Nature of the transaction    Acquisition of securities ("dividend 
                                    reinvestment") 
     ---------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)         Price(s)       Volume(s) 
                                      GBP 8.78342    526 
                                                    ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume 
 
 
       - Price 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      2021.01.14 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     London Stock Exchange (XLON) 
     ---------------------------  -------------------------------------- 
 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           Ordinary shares of 12 204/473p each 
       financial instrument, 
       type of instrument 
 
       Identification code          GB00BDR05C01 
     ---------------------------  -------------------------------------- 
 b)   Nature of the transaction    Acquisition of securities ("dividend 
                                    shares") under the Lattice AESOP. 
     ---------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)         Price(s)      Volume(s) 
                                      GBP 8.6871    51 
                                                   ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume 
 
 
       - Price 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      2021.01.13 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     London Stock Exchange (XLON) 
     ---------------------------  -------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                         Mrs Anne Dawson 
     ---------------------------  -------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status              CAP of Jonathan Dawson, Non-executive 
                                    Director 
     ---------------------------  -------------------------------------- 
 b)   Initial notification         Initial notification 
       /Amendment 
     ---------------------------  -------------------------------------- 
 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           Ordinary shares of 12 204/473p each 
       financial instrument, 
       type of instrument 
 
       Identification code          GB00BDR05C01 
     ---------------------------  -------------------------------------- 
 b)   Nature of the transaction    Acquisition of securities under the 
                                    Scrip Dividend Scheme. 
     ---------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)         Price(s)      Volume(s) 
                                      GBP 8.6444    836 
                                                   ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume 
 
 
       - Price 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      2021.01.13 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     London Stock Exchange (XLON) 
     ---------------------------  -------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                          Lady Eileen Gershon 
     ----------------------------  ------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status               CAP of Sir Peter Gershon, Chairman 
     ----------------------------  ------------------------------------- 
 b)   Initial notification          Initial notification 
       /Amendment 
     ----------------------------  ------------------------------------- 
 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            Ordinary shares of 12 204/473p each 
       financial instrument, 
       type of instrument 
 
       Identification code           GB00BDR05C01 
     ----------------------------  ------------------------------------- 
 b)   Nature of the transaction     Acquisition of securities under the 
                                     Scrip Dividend Scheme. 
     ----------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)          Price(s)      Volume(s) 
                                       GBP 8.6444    105 
                                                    ---------- 
     ----------------------------  ------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume 
 
 
       - Price 
     ----------------------------  ------------------------------------- 
 e)   Date of the transaction       2021.01.13 
     ----------------------------  ------------------------------------- 
 f)   Place of the transaction      London Stock Exchange (XLON) 
     ----------------------------  ------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                          Sir Peter Gershon 
     ----------------------------  ------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status               Chairman 
     ----------------------------  ------------------------------------- 
 b)   Initial notification          Initial notification 
       /Amendment 
     ----------------------------  ------------------------------------- 
 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            Ordinary shares of 12 204/473p each 
       financial instrument, 
       type of instrument 
 
       Identification code           GB00BDR05C01 
     ----------------------------  ------------------------------------- 
 b)   Nature of the transaction     Acquisition of securities under the 
                                     Scrip Dividend Scheme. 
     ----------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)          Price(s)      Volume(s) 
                                       GBP 8.6444    191 
                                                    ---------- 
     ----------------------------  ------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume 
 
 
       - Price 
     ----------------------------  ------------------------------------- 
 e)   Date of the transaction       2021.01.13 
     ----------------------------  ------------------------------------- 
 f)   Place of the transaction      London Stock Exchange (XLON) 
     ----------------------------  ------------------------------------- 
 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            Ordinary shares of 12 204/473p each 
       financial instrument, 
       type of instrument 
 
       Identification code           GB00BDR05C01 
     ----------------------------  ------------------------------------- 
 b)   Nature of the transaction     Acquisition of securities under the 
                                     Scrip Dividend Scheme. 
     ----------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)          Price(s)      Volume(s) 
                                       GBP 8.6444    409 
                                                    ---------- 
     ----------------------------  ------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume 
 
 
       - Price 
     ----------------------------  ------------------------------------- 
 e)   Date of the transaction       2021.01.13 
     ----------------------------  ------------------------------------- 
 f)   Place of the transaction      London Stock Exchange (XLON) 
     ----------------------------  ------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                         Sir Peter and Lady Eileen Gershon 
     ---------------------------  -------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status              Chairman and CAP of Sir Peter Gershon 
     ---------------------------  -------------------------------------- 
 b)   Initial notification         Initial notification 
       /Amendment 
     ---------------------------  -------------------------------------- 
 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           Ordinary shares of 12 204/473p each 
       financial instrument, 
       type of instrument 
 
       Identification code          GB00BDR05C01 
     ---------------------------  -------------------------------------- 
 b)   Nature of the transaction    Acquisition of securities under the 
                                    Scrip Dividend Scheme. 
     ---------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)         Price(s)      Volume(s) 
                                      GBP 8.6444    1,476 
                                                   ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume 
 
 
       - Price 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      2021.01.13 
     ---------------------------  -------------------------------------- 
 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         Initial notification 
       /Amendment 
     ---------------------------  -------------------------------------- 
 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           Ordinary shares of 12 204/473p each 
       financial instrument, 
       type of instrument 
 
       Identification code          GB00BDR05C01 
     ---------------------------  -------------------------------------- 
 b)   Nature of the transaction    Acquisition of securities ("dividend 
                                    shares") under the Share Incentive 
                                    Plan. 
     ---------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)         Price(s)      Volume(s) 
                                      GBP 8.6871    96 
                                                   ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume 
 
 
       - Price 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      2021.01.13 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     London Stock Exchange (XLON) 
     ---------------------------  -------------------------------------- 
 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           Ordinary shares of 12 204/473p each 
       financial instrument, 
       type of instrument 
 
       Identification code          GB00BDR05C01 
     ---------------------------  -------------------------------------- 
 b)   Nature of the transaction    Acquisition of securities ("dividend 
                                    reinvestment") under an ISA 
     ---------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)         Price(s)      Volume(s) 
                                      GBP 8.7499    127 
                                                   ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume 
 
 
       - Price 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      2021.01.13 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     London Stock Exchange (XLON) 
     ---------------------------  -------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                         Lucy Nicola Shaw 
     ---------------------------  -------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status              Executive Director, UK 
     ---------------------------  -------------------------------------- 
 b)   Initial notification         Initial notification 
       /Amendment 
     ---------------------------  -------------------------------------- 
 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           Ordinary shares of 12 204/473p each 
       financial instrument, 
       type of instrument 
 
       Identification code          GB00BDR05C01 
     ---------------------------  -------------------------------------- 
 b)   Nature of the transaction    Acquisition of securities ("dividend 
                                    reinvestment") 
     ---------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)         Price(s)       Volume(s) 
                                      GBP 8.78342    3,797 
                                                    ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume 
 
 
       - Price 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      2021.01.14 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     London Stock Exchange (XLON) 
     ---------------------------  -------------------------------------- 
 

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January 15, 2021 10:45 ET (15:45 GMT)

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