SEC Form 6-K filed by National Grid Transco PLC National Grid PLC (NEW)
$NGG
Natural Gas Distribution
Utilities
|
|
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: 30 September 2025
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 September
2025— Total Voting Rights
|
|
99.2
|
Exhibit
99.2 Announcement sent to the London Stock Exchange on 02 September
2025—Director/PDMR Shareholding
|
|
99.3
|
Exhibit
99.3 Announcement sent to the London Stock Exchange on 09 September
2025—Director/PDMR Shareholding
|
Exhibit
99.1
1 September 2025
National Grid plc ('National
Grid' or 'Company')
Voting Rights update
National Grid's registered capital as of 31 August 2025 consisted
of 5,191,884,002 ordinary shares, of which, 230,568,009 were
held as treasury shares; leaving a balance of 4,961,315,993 with
voting rights.
The figure of 4,961,315,993 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
2 September 2025
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'). Following the
appointment of Zoë Yujnovich as Chief Executive Designate on 1
September 2025. Mrs Yujnovich was granted share awards under the
Company's Long Term Performance Plan ('LTPP').
These share awards comprise (i) a 2025 LTPP award, and (ii) a
Buyout award to replace remuneration foregone when leaving her
previous employer, made under the LTPP.
All remuneration arrangements are consistent with the terms of the
Directors' Remuneration Policy approved by shareholders at the AGM
in July 2025 which can be found in the 2024/25 Annual
Report.
The 2025 LTPP Award will vest on or after 30 June 2028 and is
conditional on continued employment and on the satisfaction of the
performance conditions approved by the Remuneration Committee. The
award is subject to a two-year holding period and clawback and
malus provisions. For further details of the LTPP, please see the
Company's 2024/25 Annual Report and Accounts.
The Buyout award will vest in three equal tranches on or after 1
September 2026, 1 September 2027 and 1 September 2028 respectively.
The award is conditional on continued employment and satisfactory
conduct and performance. This award is subject to clawback and
malus provisions.
In addition, as disclosed in the Company's 2024/25 Annual Report
and Accounts, Executive Directors are required to retain the
after-tax value of any shares under the LTPP until the shareholding
requirement is met.
Enquiries and contacts
Investors:
|
Angela
Broad
|
+44 (0)
7825 351 918
|
|
Cerys
Reece
|
+44 (0)
7860 382 264
|
|
Tom
Edwards
|
+44 (0)
7976 962 791
|
Media:
Dan Roberts, Brunswick
Group
+44 (0) 7980 959 590
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
|
Zoë
Yujnovich
|
|
|
2
|
Reason for the notification
|
||
|
a)
|
Position/status
|
Chief
Executive Designate
|
|
|
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
2025 Long
Term Performance Plan.
|
|
|
c)
|
Price(s)
and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
|
506,086
|
||
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
|
|
|
e)
|
Date
of the transaction
|
2025.09.01
|
|
|
f)
|
Place
of the transaction
|
Outside
of a trading venue
|
|
|
1
|
Details of the person discharging managerial responsibilities /
person closely associated
|
||
|
a)
|
Name
|
Zoë
Yujnovich
|
|
|
2
|
Reason for the notification
|
||
|
a)
|
Position/status
|
Chief
Executive Designate
|
|
|
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
|
408,762
|
||
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
|
|
|
e)
|
Date
of the transaction
|
2025.09.01
|
|
|
f)
|
Place
of the transaction
|
Outside
of a trading venue
|
|
Exhibit
99.3
9 September 2025
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
10.3301
|
14
|
||
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
|
|
|
e)
|
Date
of the transaction
|
2025.09.08
|
|
|
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
|
|
|
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
10.3301
|
15
|
||
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
|
|
|
e)
|
Date
of the transaction
|
2025.09.08
|
|
|
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 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
10.3301
|
14
|
||
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
|
|
|
e)
|
Date
of the transaction
|
2025.09.08
|
|
|
f)
|
Place
of the transaction
|
London
Stock Exchange (XLON)
|
|
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: 30
September 2025