03/28/2024 | Press release | Distributed by Public on 03/28/2024 05:47
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Exhibit No.
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Description
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99.1
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Exhibit 99.1 Announcement sent to the London Stock Exchange on 04March 2024 - Total Voting Rights
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99.2
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Exhibit 99.2 Announcement sent to the London Stock Exchange on 06 March 2024 - Director/PDMR Shareholding
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99.3
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Exhibit 99.3 Announcement sent to the London Stock Exchange on 08 March 2024 - Director/PDMR Shareholding
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Ben Wilson
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2
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Reason for the notification
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a)
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Position/status
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Chief Strategy and Regulation Officer
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b)
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Initial notification /Amendment
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Initial notification
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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National Grid plc
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b)
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LEI
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8R95QZMKZLJX5Q2XR704
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4
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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
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a)
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Description of the financial instrument, type of instrument
Identification code
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Ordinary shares of 12 204/473p each
GB00BDR05C01
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b)
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Nature of the transaction
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Vesting of the second tranche of shares in respect of the 10 December 2021 RAP Award.
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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Nil
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28,128
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d)
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Aggregated information
- Aggregated volume
- Price
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e)
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Date of the transaction
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2024.03.01
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f)
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Place of the transaction
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London Stock Exchange (XLON)
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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
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|
b)
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Nature of the transaction
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Automatic disposal of shares resulting from RAP Award exercise to cover tax liabilities.
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£10.410000
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13,267
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d)
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Aggregated information
- Aggregated volume
- Price
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e)
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Date of the transaction
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2024.03.05
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f)
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Place of the transaction
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London Stock Exchange (XLON)
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Will Serle
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2
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Reason for the notification
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a)
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Position/status
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Chief People & Culture Officer
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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)
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Nature of the transaction
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Vesting of the fourth tranche of shares in respect of the 1 June 2022 RAP Award.
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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Nil
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11,471
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d)
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Aggregated information
- Aggregated volume
- Price
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||
e)
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Date of the transaction
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2024.03.01
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f)
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Place of the transaction
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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 financial instrument, type of instrument
Identification code
|
Ordinary shares of 12 204/473p each
GB00BDR05C01
|
|
b)
|
Nature of the transaction
|
Automatic disposal of shares resulting from RAP Award exercise to cover tax liabilities.
|
|
c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£10.410000
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5,756
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d)
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Aggregated information
- Aggregated volume
- Price
|
||
e)
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Date of the transaction
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2024.03.05
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f)
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Place of the transaction
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London Stock Exchange (XLON)
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Andy Agg
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2
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Reason for the notification
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a)
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Position/status
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Chief Financial Officer
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b)
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Initial notification /Amendment
|
Initial notification
|
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3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
||
a)
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Name
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National Grid plc
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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)
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Nature of the transaction
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Monthly purchase of securities ("partnership
shares") under the Share Incentive Plan
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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GBP 10.565
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15
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d)
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Aggregated information
- Aggregated volume
- Price
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e)
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Date of the transaction
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2024.03.07
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f)
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Place of the transaction
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London Stock Exchange (XLON)
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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John Pettigrew
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2
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Reason for the notification
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a)
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Position/status
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Chief Executive Officer
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b)
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Initial notification /Amendment
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Initial notification
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3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
||
a)
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Name
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National Grid plc
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|
b)
|
LEI
|
8R95QZMKZLJX5Q2XR704
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|
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
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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GBP 10.565
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14
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d)
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Aggregated information
- Aggregated volume
- Price
|
||
e)
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Date of the transaction
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2024.03.07
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f)
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Place of the transaction
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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
|
Monthly purchase of securities ("partnership
shares") under the Share Incentive Plan
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
GBP 10.565
|
15
|
||
d)
|
Aggregated information
- Aggregated volume
- Price
|
||
e)
|
Date of the transaction
|
2024.03.07
|
|
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 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
|
Monthly purchase of securities ("partnership
shares") under the Share Incentive Plan
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
GBP 10.565
|
15
|
||
d)
|
Aggregated information
- Aggregated volume
- Price
|
||
e)
|
Date of the transaction
|
2024.03.07
|
|
f)
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Place of the transaction
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London Stock Exchange (XLON)
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NATIONAL GRID plc
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By:
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/s/Sally Kenward
_______________________
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Sally Kenward
Senior Assistant Company Secretary
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