National Grid PLC 6-K, filed Jun 28, 2024
National Grid PLC (NGG)
6-K
2024-06-28
For: 2024-06-28
View Original
Added on
July 04, 2026
About this 6-K
National Grid PLC filed this 6-K on June 28, 2024.
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington D.C. 20549
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FORM 6-K
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REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
Date: 28 June 2024
Commission File Number: 001-14958
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NATIONAL GRID plc
(Translation
of registrant’s name into English)
England and Wales
(Jurisdiction
of Incorporation)
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1-3 Strand, London, WC2N 5EH, United Kingdom
(Address
of principal executive office)
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Indicate
by check mark whether the registrant files or will file annual
reports under cover of Form 20-F or Form 40-F.
☒ Form 20-F ☐ Form 40-F
Indicate
by check mark if the registrant is submitting the Form 6-K in paper
as permitted by Regulation S-T Rule
101(b)(1): ☐
Indicate
by check mark if the registrant is submitting the Form 6-K in paper
as permitted by Regulation S-T Rule
101(b)(7): ☐
Indicate
by check mark whether the registrant by furnishing the information
contained in this Form is also thereby furnishing the information
to the Commission pursuant to Rule 12g3- 2(b) under the Securities
Exchange Act of 1934. ☐ Yes ☒ No
If
“Yes” is marked, indicate below the file number
assigned to the registrant in connection with Rule 12g3-2(b):
n/a
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EXHIBIT INDEX
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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 03 June
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 04 June
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 June
2024 —
Director/PDMR Shareholding
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99.4
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Exhibit
99.4 Announcement sent to the London Stock Exchange on 14 June
2024 —
Director/PDMR Shareholding
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99.5
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Exhibit
99.5 Announcement sent to the London Stock Exchange on 24 June
2024 —
Director's Other Appointment
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Exhibit
99.1
3 June 2024
National Grid plc ('National
Grid' or 'Company')
Voting Rights update
National Grid's registered capital as of 31 May 2024 consisted of
3,967,138,214 ordinary shares, of which, 245,598,853 were held
as treasury shares; leaving a balance of 3,721,539,361 with voting
rights.
The figure of 3,721,539,361 may be used by shareholders as the
denominator for the calculations by which they will determine if
they are required to notify their interest in, or a change to
their interest in, National Grid under the FCA's Disclosure
Guidance and Transparency Rules.
Pritti Patel
Deputy Company Secretary and General Counsel,
Corporate
Exhibit
99.2
4 June 2024
National Grid plc ('National
Grid' or 'Company')
Notification of Transactions of Persons Discharging Managerial
Responsibilities ('PDMR')
This announcement is made in accordance with Article
19 of the Market Abuse
Regulation ('MAR') and relates to a National Grid Retention Award
Plan ('RAP') award.
The RAP Award (the 'Award') will vest in three tranches on or after
1 March 2025, 1 December 2025 and 1 March 2026 respectively. The
Award is conditional on continued employment and satisfactory
conduct and performance. This award is subject to clawback and
malus provisions.
In accordance with MAR the relevant Financial Conduct Authority
('FCA') notification is set out below.
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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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Talvis
Love
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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
Digital and Information 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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American Depository Shares
US 6362744095
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b)
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Nature of the transaction
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Acquisition of a conditional award over securities, for nil
consideration, under the RAP.
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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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27,302
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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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2023.06.03
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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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Exhibit
99.3
10 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.
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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
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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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||
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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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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 8.6815
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17
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||
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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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2024.06.07
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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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||
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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
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Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
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||
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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
|
||
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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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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 8.6815
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17
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||
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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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2024.06.07
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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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||
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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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||
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a)
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Position/status
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Chief
People and Culture 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
|
||
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a)
|
Name
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National
Grid plc
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|
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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)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
GBP 8.6815
|
17
|
||
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d)
|
Aggregated information
- Aggregated volume
- Price
|
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e)
|
Date of the transaction
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2024.06.07
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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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||
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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
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
||
|
a)
|
Name
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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 8.6815
|
17
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
|
|
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e)
|
Date of the transaction
|
2024.06.07
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f)
|
Place of the transaction
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London
Stock Exchange (XLON)
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Exhibit
99.4
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
|
Exhibit
99.5
24 June 2024
National Grid plc ('National
Grid' or 'Company')
Director's Other Appointment
In accordance with 9.6.14R of the Listing Rules of
the UK Financial Conduct Authority, Tony Wood,
Non-executive Director, will join the Board of Chemring Group plc
as an independent non-executive director and Chairman designate
effective as of 1 October 2024, becoming Chairman from 1 December
2024.
Pritti Patel
General Counsel, Corporate and Deputy Company
Secretary
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of
1934, the registrant has duly caused this report to be signed on
its behalf by the undersigned, thereunto duly
authorized.
|
|
NATIONAL GRID
plc
|
|
|
|
|
|
|
|
By:
|
Beth Melges
|
|
|
|
Beth Melges
Head of Plc Governance
|
Date:
28 June
2024