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Form 6-K NATIONAL GRID PLC For: May 04

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May 4, 2016 12:41 PM EDT
 

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

4 May 2016

Commission File Number: 001-14958

National Grid plc
———————————————————————————————————
(Translation of registrant’s name into English)
 
1-3 Strand
London WC2N 5EH, England
———————————————————————————————————
(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:  [x] 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    [x] No
 
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):    n/a 
  
Please see Exhibit 99.1 - "Summary" and Exhibit 99.2 - "Announcements"
SIGNATURES
 
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
     
Date: 4 May 2016 By: /s/ David Whincup
  Name:  David Whincup
  Title: Assistant Company Secretary
     
EXHIBIT INDEX

Exhibit No.   Description
 
99.1   Summary
99.2   Routine announcements in the period from 4 April to 3 May 2016
     

                                              

SUMMARY
                                              

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

                                              

Routine announcements in the period from
4 April to 3 May 2016
                                              

     
DATE
  DETAIL
 
   
03 May 2016
  Total Voting Rights
 
   
11 April 2016
  Notification of Directors’ Interests – NG Share Incentive Plan
 
   
07 April 2016
  Transaction in own Shares
 
   
06 April 2016
  Director’s Other Appointment
 
   

Note: During the period a ‘same day’ Form 6-K was issued in respect of the following National Grid plc announcements:

5 April 2016: National Grid UK Executive Director – appointment date confirmed

                                              

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 from
4 April to 3 May 2016
                                              

3 May 2016

National Grid plc (National Grid)

Voting Rights and Capital Update

National Grid’s registered capital as at 30 April 2016 consisted of 3,924,038,086 ordinary shares, of which, 177,262,454 were held as treasury shares; leaving a balance of 3,746,775,632 shares with voting rights.

The figure of 3,746,775,632 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 and Transparency Rules.

Contact: D Whincup, Assistant Company Secretary, (0207 004 3209).

                                             

National Grid plc (“NG”)

Monday 11 April 2016

Notification of Directors’ Interests

NG SHARE INCENTIVE PLAN (the “SIP”)

Under the SIP, operated through Ogier Corporate Services (UK) Ltd as Trustee, employees may acquire NG ordinary shares by regular monthly contributions. The current monthly purchase of 32,196 NG ordinary shares, on 7 April, under the scheme was confirmed by the Trustee late Friday 8 April, at a price of 995.487 pence per share, on behalf of some 2,800 participants.

The following Executive Directors of NG are beneficiaries of the shares purchased on their behalf:

     
Director
  Shares purchased in SIP 
 
   
Steve Holliday
  15 Ordinary Shares
 
   
Andrew Bonfield
  15 Ordinary Shares
 
   
John Pettigrew
  15 Ordinary Shares
 
   

The Directors total interests after these events are:

     
Director
  Resulting total interest 
 
   
Steve Holliday
  2,661,145 Ordinary Shares
 
   
Andrew Bonfield
  1,173,279 Ordinary Shares
 
   
John Pettigrew
  639,299 Ordinary Shares
 
   

Contact: Robin Kerner, Assistant Secretary, Shareschemes (0207 004 3223).

                                             

7 April 2016

National Grid plc (National Grid)

Transaction in Own Shares

National Grid announces that it has purchased the following number of its ordinary shares of 1117/43p each on the London Stock Exchange.

     
Date of purchase:
   7 April 2016
 
   
Number of ordinary shares purchased:
   657,000
 
   
Price paid per share (pence):
   997.8489
 
   

National Grid intends to hold the purchased shares in treasury.

Following the purchase of these shares, National Grid holds 177,648,683 of its ordinary shares in treasury and has 3,746,389,403 ordinary shares in issue (excluding treasury shares).

Contact: M Barnes, Assistant Company Secretary, (0207 004 3320).

                                             

6 April 2016

National Grid plc (‘National Grid’)
Director’s Other Appointment

In accordance with Listing Rule 9.6.14(2), National Grid notes that Paul Golby, a Non-executive Director, will be appointed as Chairman of Costain Group plc (Costain) with effect from 5 May 2016.

Costain is a supplier to National Grid in the UK and whilst the potential conflicts of interest are limited, arrangements will be put in place to ensure the situational conflict is appropriately managed and kept under continuous review. Mr Golby will not be involved in any Board decisions relating to Costain.

Contact:
Clive Burns, Head of Secretariat (+44 20 7004 3230)

                                             


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