04/30/2024 | Press release | Distributed by Public on 04/30/2024 11:00
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 02 April 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 05 April 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 10 April 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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Shannon J Soland
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|
2
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Reason for the notification
|
||
a)
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Position/status
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Interim Group Chief Information & Digital Officer
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b)
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Initial notification /Amendment
|
Initial notification
|
|
3
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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
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American Depository Shares
US 6362744095
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b)
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Nature of the transaction
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Monthly purchase of securities under the National Grid US Employee Stock Purchase Plan
|
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c)
|
Price(s) and volume(s)
|
Price(s)
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Volume(s)
|
$57.771849
|
42.906710
|
||
d)
|
Aggregated information
- Aggregated volume
- Price
|
||
e)
|
Date of the transaction
|
2024.04.01
|
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f)
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Place of the transaction
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Outside a trading venue
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1
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Details of the person discharging managerial responsibilities / person closely associated
|
||
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
|
||
a)
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Position/status
|
Chief Financial 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
|
Monthly purchase of securities ("partnership shares") under the Share Incentive Plan
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
GBP 10.3602
|
14
|
||
d)
|
Aggregated information
- Aggregated volume
- Price
|
||
e)
|
Date of the transaction
|
2024.04.08
|
|
f)
|
Place of the transaction
|
London Stock Exchange (XLON)
|
1
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Details of the person discharging managerial responsibilities / person closely associated
|
||
a)
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Name
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John Pettigrew
|
|
2
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Reason for the notification
|
||
a)
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Position/status
|
Chief Executive 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)
|
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 10.3602
|
14
|
||
d)
|
Aggregated information
- Aggregated volume
- Price
|
||
e)
|
Date of the transaction
|
2024.04.08
|
|
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
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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 10.3602
|
14
|
||
d)
|
Aggregated information
- Aggregated volume
- Price
|
||
e)
|
Date of the transaction
|
2024.04.08
|
|
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 10.3602
|
14
|
||
d)
|
Aggregated information
- Aggregated volume
- Price
|
||
e)
|
Date of the transaction
|
2024.04.08
|
|
f)
|
Place of the transaction
|
London Stock Exchange (XLON)
|
1
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Details of the person discharging managerial responsibilities / person closely associated
|
||
a)
|
Name
|
Victoria Wood
|
|
2
|
Reason for the notification
|
||
a)
|
Position/status
|
Closely Associated Person of Tony Wood, Non-executive Director
|
|
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
|
Sale of secuities to facilitate ISA transfer to spouse Tony Wood
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
GBP 10.65555
|
2,171
|
||
d)
|
Aggregated information
- Aggregated volume
- Price
|
||
e)
|
Date of the transaction
|
2023.12.20
|
|
f)
|
Place of the transaction
|
London Stock Exchange (XLON)
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
||
a)
|
Name
|
Tony Wood
|
|
2
|
Reason for the notification
|
||
a)
|
Position/status
|
Non-executive Director
|
|
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
|
Acquisition of securities following an ISA repurchase pursuant to a disposal by spouse Victoria Wood
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
GBP 10.657903
|
2,000
|
||
d)
|
Aggregated information
- Aggregated volume
- Price
|
||
e)
|
Date of the transaction
|
2023.12.20
|
|
f)
|
Place of the transaction
|
London Stock Exchange (XLON)
|
NATIONAL GRID plc
|
||
By:
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/Beth Melges
_______________________
|
|
Beth Melges
Head of Plc Governance
|