27 July 2026
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 2025/26 final dividend scrip alternative and dividend reinvestments.
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 National Grid Share Incentive Plan. | c) Price(s) and volume(s)
| d) Aggregated information - Aggregated volume - Price | e) Date of the transaction 2026.07.23 | f) Place of the transaction London Stock Exchange (XLON) |
1 Details of the person discharging managerial responsibilities / person closely associated | a) Name Paula Rosput Reynolds | 2 Reason for the notification | a) Position/status Chair | 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 American Depositary Shares under the National Grid Scrip Dividend Scheme. | c) Price(s) and volume(s)
| d) Aggregated information - Aggregated volume - Price | e) Date of the transaction 2026.07.23 | f) Place of the transaction New York Stock Exchange (NYSE) |
1 Details of the person discharging managerial responsibilities / person closely associated | a) Name Paula Rosput Reynolds | 2 Reason for the notification | a) Position/status Chair | 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 Ordinary Shares under the National Grid Scrip Dividend Scheme. | c) Price(s) and volume(s)
| d) Aggregated information - Aggregated volume - Price | e) Date of the transaction 2026.07.23 | f) Place of the transaction London Stock Exchange (XLON) |
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