EX-99.2 3 ex9926-kroutine10jan19.htm EXHIBIT 99.2 Exhibit
Exhibit 99.2

 
ANNOUNCEMENTS
 

FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington D.C. 20549
Report of Foreign Issuer
Pursuant to Rule 13a - 16 or 15d - 16 of
The Securities Exchange Act of 1934
Announcements sent to the London Stock Exchange
National Grid plc, 1-3 Strand, London, WC2N 5EH, United Kingdom
 
Update - Routine announcements in the period to 8 January 2019
 






NATIONAL GRID PLC
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

The attached individual notifications made under article 19.1 of the Market Abuse Regulation (‘MAR’) relate to the National Grid Share Incentive Plan (‘SIP’) monthly purchases on behalf of PDMRs. This announcement is made in accordance with Article 19.3 of MAR.

Name of officer of issuer responsible for making notification: Nick Ivory

Date of notification: 2019.01.08
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Mike Westcott
2
Reason for the notification
a)
Position/status
Group HR Director and Group Commercial Property 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
Monthly purchase of securities (“partnership
shares”) under the HMRC Approved Share Incentive Plan
c)
Price(s) and volume(s)


d)
Aggregated information


- Aggregated volume


- Price





e)
Date of the transaction
2019.01.07
f)
Place of the transaction
London Stock Exchange (XLON)

Name of officer of issuer responsible for making notification: Nick Ivory
Date of notification: 2019.01.08




NATIONAL GRID PLC
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Alison Kay
2
Reason for the notification
a)
Position/status
Group General Counsel & Company Secretary
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 HMRC Approved Share Incentive Plan
c)
Price(s) and volume(s)

Price(s)
GBP 7.833
Volume(s)
16


 
d)
Aggregated information


- Aggregated volume


- Price







e)
Date of the transaction
2019.01.07
f)
Place of the transaction
London Stock Exchange (XLON)

Name of officer of issuer responsible for making notification: Nick Ivory
Date of notification: 2019.01.08





NATIONAL GRID PLC
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

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 /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 HMRC Approved Share Incentive Plan
c)
Price(s) and volume(s)

Price(s)
GBP 7.833
Volume(s)
19


 
d)
Aggregated information


- Aggregated volume


- Price







e)
Date of the transaction
2019.01.07
f)
Place of the transaction
London Stock Exchange (XLON)

Name of officer of issuer responsible for making notification: Nick Ivory
Date of notification: 2019.01.08

NATIONAL GRID PLC
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES




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 /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 HMRC Approved Share Incentive Plan
c)
Price(s) and volume(s)

Price(s)
GBP 7.833
Volume(s)
20


 
d)
Aggregated information


- Aggregated volume


- Price








e)
Date of the transaction
2019.01.07
f)
Place of the transaction
London Stock Exchange (XLON)

Name of officer of issuer responsible for making notification: Nick Ivory
Date of notification: 2019.01.08





NATIONAL GRID PLC
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

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 /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 HMRC Approved Share Incentive Plan
c)
Price(s) and volume(s)

Price(s)
GBP 7.833
Volume(s)
20


 
d)
Aggregated information


- Aggregated volume


- Price







e)
Date of the transaction
2019.01.07
f)
Place of the transaction
London Stock Exchange (XLON)

Name of officer of issuer responsible for making notification: Nick Ivory
Date of notification: 2019.01.08






NATIONAL GRID PLC
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Adriana Karaboutis
2
Reason for the notification
a)
Position/status
Chief Information and Digital 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
American Depository Shares


US 6362744095
b)
Nature of the transaction
Monthly purchase of securities under the National Grid Employee Stock Purchase Plan
c)
Price(s) and volume(s)

Price(s)
$41.1520
Volume(s)
43.80106
 
 
d)
Aggregated information

- Aggregated volume

- Price




e)
Date of the transaction
2019.01.02
f)
Place of the transaction
Outside a trading venue

Name of officer of issuer responsible for making notification: Nicholas Ivory.

Date of notification: 2019.01.04




2 January 2019

National Grid plc (National Grid)

Voting Rights and Capital Update

National Grid's registered capital as at 31 December 2018 consisted of 3,676,137,669 ordinary shares, of which, 277,424,754 were held as treasury shares; leaving a balance of 3,398,712,915 shares with voting rights.
The figure of 3,398,712,915 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 Disclosure Guidance and Transparency Rules.

Contact: Z Burnell, Company Secretarial Assistant, (0207 004 3227).