UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
Date: 31 July 2024
Commission File Number: 001-14958
NATIONAL GRID plc
(Translation
of registrant’s name into English)
England and Wales
(Jurisdiction
of Incorporation)
1-3 Strand, London, WC2N 5EH, United Kingdom
(Address
of principal executive office)
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
EXHIBIT INDEX
|
Exhibit No.
|
Description
|
|
99.1
|
Exhibit
99.1 Announcement sent to the London Stock Exchange on 01 July
2024 —
Total Voting Rights
|
|
99.2
|
Exhibit
99.2 Announcement sent to the London Stock Exchange on 05 July
2024 —
Director/PDMR Shareholding
|
|
99.3
|
Exhibit
99.3 Announcement sent to the London Stock Exchange on 09 July
2024 —
Director/PDMR Shareholding
|
|
99.4
|
Exhibit
99.4 Announcement sent to the London Stock Exchange on 11 July
2024 —
Director/PDMR Shareholding
|
|
99.5
|
Exhibit
99.5 Announcement sent to the London Stock Exchange on 16 July
2024 —
Director/PDMR Shareholding
|
|
99.6
|
Exhibit
99.6 Announcement sent to the London Stock Exchange on 22 July
2024 —
Director/PDMR Shareholding
|
|
99.7
|
Exhibit
99.7 Announcement sent to the London Stock Exchange on 25 July
2024 —
Director/PDMR Shareholding
|
Exhibit
99.1
1 July 2024
National Grid plc ('National
Grid' or 'Company')
Voting Rights update
National Grid's registered capital as of 1 July 2024 consisted of
5,052,587,194 ordinary shares, of which, 240,846,930 were held
as treasury shares; leaving a balance of 4,811,740,264 with voting
rights.
The figure of 4,811,740,264 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.
Julian Baddeley
Group Company Secretary
Exhibit
99.2
5 July 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') and relates to the acquisition of
shares by the following Group Executive Committee members, who are
also PDMRs, under the Company's Long Term Performance Plan
('LTPP').
These awards relate to the 2021 LTPP and are referred to in the
Company's 2023/24 Annual Report and Accounts. The
awards were conditional on
continued employment with the Company and on the satisfaction of
the performance conditions approved by the Remuneration
Committee, which
(after tax on the gross award) must be retained until the
shareholding requirement is met, and in any event for Executive
Directors two years after receipt. This award is subject to malus
and clawback provisions.
The Company also announces a correction to the announcement made on
14 June 2024. On 3 July 2024 the Company was notified that due to
an administration error, it was incorrectly announced that Andy
Agg, Chief Financial Officer, sold 1,335 rights under the Share
Incentive Plan pursuant to the 2024 Rights Issue. The amended
announcement is included below in full which shows his full take-up
of these rights.
In accordance with MAR the relevant Financial Conduct Authority
('FCA') notifications are set out below.
|
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
|
Amendment
|
|
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 shares from a full take-up of rights over a Share
Incentive Plan holding pursuant to the 2024 Rights
Issue.
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
GBP
6.45
|
1,335
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
|
|
e)
|
Date of the transaction
|
2024.06.12
|
|
f)
|
Place of the transaction
|
London
Stock Exchange (XLON)
|
|
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
|
Acquisition of shares in respect of the Long Term Performance Plan
('LTPP') 2021 award.
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
GBP
Nil
|
229,837
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
|
|
e)
|
Date of the transaction
|
2024.07.01
|
|
f)
|
Place of the transaction
|
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
|
Sale of shares resulting from Long Term Performance Plan ('LTPP')
award exercise to cover tax liabilities.
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
GBP
8.919017
|
108,403
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
|
|
e)
|
Date of the transaction
|
2024.07.02
|
|
f)
|
Place of the transaction
|
London
Stock Exchange (XLON)
|
|
1
|
Details of the person discharging managerial responsibilities /
person closely associated
|
|
a)
|
Name
|
Justine
Campbell
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Group Chief Legal 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
|
Acquisition of shares in respect of the Long Term Performance Plan
('LTPP') 2021 award.
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
GBP
Nil
|
117,599
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
|
|
e)
|
Date of the transaction
|
2024.07.01
|
|
f)
|
Place of the transaction
|
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
|
Sale of shares resulting from Long Term Performance Plan ('LTPP')
award exercise to cover tax liabilities.
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
GBP
8.919017
|
55,466
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
|
|
e)
|
Date of the transaction
|
2024.07.02
|
|
f)
|
Place of the transaction
|
London
Stock Exchange (XLON)
|
|
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
|
|
b)
|
Initial notification /Amendment
|
Initial
notification
|
|
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 shares in respect of the Long Term Performance Plan
('LTPP') 2021 award.
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
GBP
Nil
|
418,303
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
|
|
e)
|
Date of the transaction
|
2024.07.01
|
|
f)
|
Place of the transaction
|
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
|
Sale of shares resulting from Long Term Performance Plan ('LTPP')
award exercise to cover tax liabilities.
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
GBP
8.919017
|
197,294
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
|
|
e)
|
Date of the transaction
|
2024.07.02
|
|
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
|
Acquisition of shares in respect of the Long Term Performance Plan
('LTPP') 2021 award.
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
GBP
Nil
|
108,253
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
|
|
e)
|
Date of the transaction
|
2024.07.01
|
|
f)
|
Place of the transaction
|
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
|
Sale of shares resulting from Long Term Performance Plan ('LTPP')
award exercise to cover tax liabilities.
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
GBP
8.919017
|
51,058
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
|
|
e)
|
Date of the transaction
|
2024.07.02
|
|
f)
|
Place of the transaction
|
London
Stock Exchange (XLON)
|
Exhibit
99.3
9 July 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.
|
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 Share Incentive Plan
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
GBP 9.3086
|
16
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
|
|
e)
|
Date of the transaction
|
2024.07.08
|
|
f)
|
Place of the transaction
|
London
Stock Exchange (XLON)
|
|
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 Share Incentive Plan
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
GBP 9.3086
|
17
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
|
|
e)
|
Date of the transaction
|
2024.07.08
|
|
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
|
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 9.3086
|
16
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
|
|
e)
|
Date of the transaction
|
2024.07.08
|
|
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 9.3086
|
16
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
|
|
e)
|
Date of the transaction
|
2024.07.08
|
|
f)
|
Place of the transaction
|
London
Stock Exchange (XLON)
|
Exhibit
99.4
11 July 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') and relates to the purchase of
shares by a Non-Executive Director. On
9 July 2024, the Company was notified that Earl Shipp,
Non-Executive Director, purchased 1,030 ordinary
shares.
In accordance with MAR the relevant Financial Conduct Authority
('FCA') notification is set out below.
|
1
|
Details of the person discharging managerial responsibilities /
person closely associated
|
|
a)
|
Name
|
Earl Shipp
|
|
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
|
Purchase of ordinary shares.
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
GBP
8.99
|
1,030
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
|
|
e)
|
Date of the transaction
|
2024.07.02
|
|
f)
|
Place of the transaction
|
London
Stock Exchange (XLON)
|
Exhibit
99.5
16 July 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) and relates to the following
Executive Directors and PDMRs being granted awards under the
Company's Annual Performance Plan (APP) on 15 July
2024, which relates to a percentage of the award for 2023/24 being
paid in shares, and which (after tax on the gross award) must be
retained until the shareholding requirement is met, and in any
event for two years after receipt. This award is subject to
clawback and malus provisions.
For further details of the APP, please see the Company's 2023/24
Annual Report and Accounts.
In accordance with MAR the relevant Financial Conduct Authority
(FCA) notifications are set out below.
|
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
|
Under the National Grid plc Annual Performance Plan (APP) Ordinary
shares were purchased in the market, which
relates to 50% of the APP for 2023/24 being paid in
shares.
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
GBP
9.44607
|
18,915
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
|
|
e)
|
Date of the transaction
|
2024.07.15
|
|
f)
|
Place of the transaction
|
London
Stock Exchange (XLON)
|
|
1
|
Details of the person discharging managerial responsibilities /
person closely associated
|
|
a)
|
Name
|
Justine
Campbell
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Group
Chief Legal 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
|
Under the National Grid plc Annual Performance Plan (APP) Ordinary
shares were purchased in the market, which
relates to 33.33% of the APP for 2023/24 being paid in
shares.
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
GBP
9.44607
|
5,872
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
|
|
e)
|
Date of the transaction
|
2024.07.15
|
|
f)
|
Place of the transaction
|
London
Stock Exchange (XLON)
|
|
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
|
|
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
|
Under the National Grid plc Annual Performance Plan (APP) Ordinary
shares were purchased in the market, which
relates to 50% of the APP for 2023/24 being paid in
shares.
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
GBP
9.44607
|
29,806
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
|
|
e)
|
Date of the transaction
|
2024.07.15
|
|
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
|
Under the National Grid plc Annual Performance Plan (APP) Ordinary
shares were purchased in the market, which
relates to 33.33% of the APP for 2023/24 being paid in
shares.
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
GBP
9.44607
|
5,706
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
|
|
e)
|
Date of the transaction
|
2024.07.15
|
|
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
|
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
|
Under the National Grid plc Annual Performance Plan (APP) Ordinary
shares were purchased in the market, which
relates to 33.33% of the APP for 2023/24 being paid in
shares.
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
GBP
9.44607
|
4,969
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
|
|
e)
|
Date of the transaction
|
2024.07.15
|
|
f)
|
Place of the transaction
|
London
Stock Exchange (XLON)
|
|
1
|
Details of the person discharging managerial responsibilities /
person closely associated
|
|
a)
|
Name
|
Courtney
Geduldig
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Chief
Corporate Affairs 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
|
Under the National Grid plc Annual Performance Plan (APP) American
Depositary Shares (ADS)
were purchased in the market, which relates to 33.33% of the APP
for 2023/24 being paid in shares.
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
USD
61.55
|
241
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
|
|
e)
|
Date of the transaction
|
2024.07.15
|
|
f)
|
Place of the transaction
|
Outside of a Trading Venue
|
Exhibit
99.6
22
July 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') and relates to the National Grid
2023/24 final dividend scrip alternative and dividend reinvestment
under the National Grid Share Incentive Plan.
In
accordance with MAR the relevant Financial Conduct Authority
notifications are set out below.
|
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
|
Acquisition
of securities ("dividend shares") under the Share Incentive
Plan.
|
|
c)
|
Price(s)
and volume(s)
|
Price(s)
|
Volume(s)
|
|
GBP
9.372703
|
192
|
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
|
|
e)
|
Date of
the transaction
|
2024/07/19
|
|
f)
|
Place
of the transaction
|
London
Stock Exchange (XLON)
|
|
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
|
|
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 ("dividend shares") under the Share Incentive
Plan.
|
|
c)
|
Price(s)
and volume(s)
|
Price(s)
|
Volume(s)
|
|
GBP
9.372703
|
271
|
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
|
|
e)
|
Date of
the transaction
|
2024/07/19
|
|
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
|
Acquisition
of securities ("dividend shares") under the Share Incentive
Plan.
|
|
c)
|
Price(s)
and volume(s)
|
Price(s)
|
Volume(s)
|
|
GBP 9.372703
|
10
|
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
|
|
e)
|
Date of
the transaction
|
2024/07/19
|
|
f)
|
Place
of the transaction
|
London
Stock Exchange (XLON)
|
Exhibit
99.7
25 July
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') and relates to the following PDMRs
being granted awards under the Company's Long Term Performance Plan
('LTPP') on 23 July 2024.
Each of
the LTPP Awards will vest on or after 1 July 2027 and are
conditional on continued employment and on the satisfaction of the
performance conditions approved by the Remuneration
Committee.
In
addition, as disclosed in the Company's 2023/24 Annual Report and
Accounts, Executive Directors are required to retain the after-tax
value of any shares under the LTPP award until the shareholding
requirement is met, and in any event for two years after receipt.
The LTPP award is subject to clawback and malus provisions. For
further details of the LTPP, please see the Company's 2023/24
Annual Report and Accounts.
In
accordance with MAR the relevant Financial Conduct Authority
notifications are set out below.
|
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
|
Acquisition
of a conditional award over securities, for nil consideration,
under the Long Term Performance Plan.
|
|
c)
|
Price(s)
and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
|
247,193
|
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
|
|
e)
|
Date of
the transaction
|
2024.07.23
|
|
f)
|
Place
of the transaction
|
Outside
of a Trading Venue
|
|
1
|
Details of the person discharging managerial responsibilities /
person closely associated
|
|
a)
|
Name
|
Justine
Campbell
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Group
Chief Legal 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
|
Acquisition
of a conditional award over securities, for nil consideration,
under the Long Term Performance Plan.
|
|
c)
|
Price(s)
and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
|
122,600
|
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
|
|
e)
|
Date of
the transaction
|
2024.07.23
|
|
f)
|
Place
of the transaction
|
Outside
of a Trading Venue
|
|
1
|
Details of the person discharging managerial responsibilities /
person closely associated
|
|
a)
|
Name
|
Courtney
Geduldig
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Chief
Corporate Affairs 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
|
Acquisition
of a conditional award over securities, for nil consideration,
under the Long Term Performance Plan.
|
|
c)
|
Price(s)
and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
|
19,517
|
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
|
|
e)
|
Date of
the transaction
|
2024.07.23
|
|
f)
|
Place
of the transaction
|
Outside
of a Trading Venue
|
|
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
|
|
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 a conditional award over securities, for nil consideration,
under the Long Term Performance Plan.
|
|
c)
|
Price(s)
and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
|
438,141
|
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
|
|
e)
|
Date of
the transaction
|
2024.07.23
|
|
f)
|
Place
of the transaction
|
Outside
of a Trading Venue
|
|
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
|
Acquisition
of a conditional award over securities, for nil consideration,
under the Long Term Performance Plan.
|
|
c)
|
Price(s)
and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
|
109,576
|
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
|
|
e)
|
Date of
the transaction
|
2024.07.23
|
|
f)
|
Place
of the transaction
|
Outside
of a Trading Venue
|
|
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 Regulations 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
|
Acquisition
of a conditional award over securities, for nil consideration,
under the Long Term Performance Plan.
|
|
c)
|
Price(s)
and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
|
119,800
|
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
|
|
e)
|
Date of
the transaction
|
2024.07.23
|
|
f)
|
Place
of the transaction
|
Outside
of a Trading Venue
|
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:
31 July
2024
National Grid (NYSE:NGG)
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National Grid (NYSE:NGG)
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From Jan 2024 to Jan 2025
