National Grid PLC Director/PDMR Shareholding (9138L)
15 Januar 2021 - 04:45PM
UK Regulatory
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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END
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