REG - National Grid PLC - Director/PDMR Shareholding
14/06/2024 15:30
For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240614:nRSN5659Sa&default-theme=true
RNS Number : 5659S National Grid PLC 14 June 2024
14 June 2024
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'). In accordance with MAR, the relevant Financial Conduct
Authority ('FCA') notifications are set out below.
Reason for the notification
Initial notification /Amendment Initial notification
Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
Name National Grid plc
LEI 8R95QZMKZLJX5Q2XR704
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
Description of the financial instrument, type of instrument Ordinary shares of 12 204/473p each
Identification code GB00BDR05C01
Nature of the transaction Adjustment to share options held under the National Grid plc Sharesave plan to
reflect the impact of the 2024 Rights Issue.
Date of Transaction 2024 - 06 - 12
Place of Transaction London Stock Exchange (XLON)
Name Position/Status Price (s) Volume(s) Aggregated information
John Pettigrew Chief Executive Officer £Nil 451 N/A Single Transaction
Andy Agg Chief Financial Officer £Nil 461 N/A Single Transaction
Ben Wilson Chief Strategy and Regulation Officer £Nil 398 N/A Single Transaction
Will Serle Chief People and Culture Officer £Nil 398 N/A Single Transaction
Reason for the notification
Initial notification /Amendment Initial notification
Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
Name National Grid plc
LEI 8R95QZMKZLJX5Q2XR704
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
Description of the financial instrument, type of instrument Ordinary shares of 12 204/473p each
Identification code GB00BDR05C01
Nature of the transaction Acquisition of shares as part of a tailswallow under the Share Incentive Plan
pursuant to the 2024 Rights Issue.
Date of Transaction 2024 - 06 - 12
Place of Transaction London Stock Exchange (XLON)
Name Position/Status Price (s) Volume(s) Aggregated information
John Pettigrew Chief Executive Officer £6.45 456 N/A Single Transaction
Reason for the notification
Initial notification /Amendment Initial notification
Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
Name National Grid plc
LEI 8R95QZMKZLJX5Q2XR704
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
Description of the financial instrument, type of instrument Ordinary shares of 12 204/473p each
Identification code GB00BDR05C01
Nature of the transaction Sale of rights as part of a tailswallow under the Share Incentive Plan
pursuant to the 2024 Rights Issue in order to take up the remainder of rights.
Date of Transaction 2024 - 06 - 03
Place of Transaction London Stock Exchange (XLON)
Name Position/Status Price (s) Volume(s) Aggregated information
John Pettigrew Chief Executive Officer £2.05788 1,432 N/A Single Transaction
Reason for the notification
Initial notification /Amendment Initial notification
Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
Name National Grid plc
LEI 8R95QZMKZLJX5Q2XR704
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
Description of the financial instrument, type of instrument Ordinary shares of 12 204/473p each
Identification code GB00BDR05C01
Nature of the transaction Sale of rights under the Share Incentive Plan pursuant to the 2024 Rights
Issue.
Date of Transaction 2024 - 06 - 03
Place of Transaction London Stock Exchange (XLON)
Name Position/Status Price (s) Volume(s) Aggregated information
Andy Agg Chief Financial Officer £2.05788 1,335 N/A Single Transaction
Ben Wilson Chief Strategy and Regulation Officer £2.05788 63 N/A Single Transaction
Will Serle Chief People and Culture Officer £2.05788 97 N/A Single Transaction
Reason for the notification
Initial notification /Amendment Initial notification
Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
Name National Grid plc
LEI 8R95QZMKZLJX5Q2XR704
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
Description of the financial instrument, type of instrument Ordinary shares of 12 204/473p each
Identification code GB00BDR05C01
Nature of the transaction Adjustment to 2021 share awards held under the Long Term Performance Plan to
reflect the impact of the 2024 Rights Issue.
Date of Transaction 2024 - 06 - 12
Place of Transaction London Stock Exchange (XLON)
Name Position/Status Price (s) Volume(s) Aggregated information
John Pettigrew Chief Executive Officer £Nil 42,646 N/A Single Transaction
Andy Agg Chief Financial Officer £Nil 23,432 N/A Single Transaction
Justine Campbell Group General Counsel and Company Secretary £Nil 11,989 N/A Single Transaction
Ben Wilson Chief Strategy and Regulation Officer £Nil 11,036 N/A Single Transaction
Reason for the notification
Initial notification /Amendment Initial notification
Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
Name National Grid plc
LEI 8R95QZMKZLJX5Q2XR704
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
Description of the financial instrument, type of instrument Ordinary shares of 12 204/473p each
Identification code GB00BDR05C01
Nature of the transaction Adjustment to 2022 share awards held under the Long Term Performance Plan to
reflect the impact of the 2024 Rights Issue.
Date of Transaction 2024 - 06 - 12
Place of Transaction London Stock Exchange (XLON)
Name Position/Status Price (s) Volume(s) Aggregated information
John Pettigrew Chief Executive Officer £Nil 38,263 N/A Single Transaction
Andy Agg Chief Financial Officer £Nil 21,584 N/A Single Transaction
Justine Campbell Group General Counsel and Company Secretary £Nil 10,757 N/A Single Transaction
Ben Wilson Chief Strategy and Regulation Officer £Nil 10,512 N/A Single Transaction
Will Serle Chief People and Culture Officer £Nil 9,569 N/A Single Transaction
Reason for the notification
Initial notification /Amendment Initial notification
Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
Name National Grid plc
LEI 8R95QZMKZLJX5Q2XR704
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
Description of the financial instrument, type of instrument Ordinary shares of 12 204/473p each
Identification code GB00BDR05C01
Nature of the transaction Adjustment to 2023 share awards held under the Long Term Performance Plan to
reflect the impact of the 2024 Rights Issue.
Date of Transaction 2024 - 06 - 12
Place of Transaction London Stock Exchange (XLON)
Name Position/Status Price (s) Volume(s) Aggregated information
John Pettigrew Chief Executive Officer £Nil 40,673 N/A Single Transaction
Andy Agg Chief Financial Officer £Nil 22,945 N/A Single Transaction
Justine Campbell Group General Counsel and Company Secretary £Nil 11,435 N/A Single Transaction
Ben Wilson Chief Strategy and Regulation Officer £Nil 11,175 N/A Single Transaction
Will Serle Chief People and Culture Officer £Nil 10,171 N/A Single Transaction
Reason for the notification
Initial notification /Amendment Initial notification
Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
Name National Grid plc
LEI 8R95QZMKZLJX5Q2XR704
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
Description of the financial instrument, type of instrument Ordinary shares of 12 204/473p each
Identification code GB00BDR05C01
Nature of the transaction Adjustment to a 2022 share award held under the Retention Award Plan to
reflect the impact of the 2024 Rights Issue.
Date of Transaction 2024 - 06 - 12
Place of Transaction London Stock Exchange (XLON)
Name Position/Status Price (s) Volume(s) Aggregated information
Will Serle Chief People and Culture Officer £Nil 1,931 N/A Single Transaction
Reason for the notification
Initial notification /Amendment Initial notification
Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
Name National Grid plc
LEI 8R95QZMKZLJX5Q2XR704
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
Description of the financial instrument, type of instrument Ordinary shares of 12 204/473p each
Identification code GB00BDR05C01
Nature of the transaction Acquisition of shares as part of a tailswallow under Equiniti's Global Nominee
service pursuant to the 2024 Rights Issue.
Date of Transaction 2024 - 06 - 12
Place of Transaction London Stock Exchange (XLON)
Name Position/Status Price (s) Volume(s) Aggregated information
John Pettigrew Chief Executive Officer £6.45 39,291 N/A Single Transaction
Reason for the notification
Initial notification /Amendment Initial notification
Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
Name National Grid plc
LEI 8R95QZMKZLJX5Q2XR704
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
Description of the financial instrument, type of instrument Ordinary shares of 12 204/473p each
Identification code GB00BDR05C01
Nature of the transaction Sale of rights as part of a tailswallow under Equiniti's Global Nominee
service in relation to the 2024 Rights Issue in order to take up the remainder
of rights.
Date of Transaction 2024 - 06 - 03
Place of Transaction London Stock Exchange (XLON)
Name Position/Status Price (s) Volume(s) Aggregated information
John Pettigrew Chief Executive Officer £2.05788 123,150 N/A Single Transaction
Reason for the notification
Initial notification /Amendment Initial notification
Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
Name National Grid plc
LEI 8R95QZMKZLJX5Q2XR704
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
Description of the financial instrument, type of instrument Ordinary shares of 12 204/473p each
Identification code GB00BDR05C01
Nature of the transaction Acquisition of shares under Equiniti's Global Nominee service pursuant to the
2024 Rights Issue.
Date of Transaction 2024 - 06 - 12
Place of Transaction London Stock Exchange (XLON)
Name Position/Status Price (s) Volume(s) Aggregated information
John Pettigrew Chief Executive Officer £6.45 285,800 N/A Single Transaction
Andy Agg Chief Financial Officer £6.45 136,945 N/A Single Transaction
Justine Campbell Group General Counsel and Company Secretary £6.45 35,150 N/A Single Transaction
Ben Wilson Chief Strategy and Regulation Officer £6.45 8,642 N/A Single Transaction
Will Serle Chief People and Culture Officer £6.45 9,129 N/A Single Transaction
Reason for the notification
Initial notification /Amendment Initial notification
Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
Name National Grid plc
LEI 8R95QZMKZLJX5Q2XR704
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
Description of the financial instrument, type of instrument Ordinary shares of 12 204/473p each
Identification code GB00BDR05C01
Nature of the transaction Acquisition of shares pursuant to the 2024 Rights Issue.
Date of Transaction 2024 - 06 - 12
Place of Transaction London Stock Exchange (XLON)
Name Position/Status Price (s) Volume(s) Aggregated information
Paula Rosput Reynolds Chair £6.45 2,916 N/A Single Transaction
Ian Livingston Non-executive Director and Senior Independent Director £6.45 536 N/A Single Transaction
Tony Wood Non-executive Director £6.45 583 N/A Single Transaction
Andy Agg Chief Financial Officer £6.45 402 N/A Single Transaction
Jacqueline Agg Closely Associated Person of Andy Agg £6.45 407 N/A Single Transaction
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
or visit
www.rns.com (http://www.rns.com/)
.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
. END DSHSFDFLLELSEEMRecent news on National Grid
See all newsREG - National Grid PLC - Total Voting Rights
AnnouncementREG - National Grid PLC - Appointment of Company Secretary
AnnouncementREG - National Grid PLC - Director's Other Appointment
AnnouncementREG - National Grid PLC - Director/PDMR Shareholding
AnnouncementREG - National Grid PLC - Scrip Dividend for 2023/24 Final Dividend
Announcement