Form 6-K NATIONAL GRID PLC For: Apr 04
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
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National Grid plc ——————————————————————————————————— |
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| (Translation of registrant’s name into English) | ||||
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1-3 Strand London WC2N 5EH, England |
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——————————————————————————————————— (Address of principal executive office) |
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| 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"
| 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 April 2016 | By: |
/s/ David Whincup |
| Name: | David Whincup | |
| Title: | Assistant Company Secretary | |
| Exhibit No. | Description | |
|
|
|
|
| 99.1 | Summary | |
| 99.2 | Routine announcements in the period from 2 March to 1 April 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 2 March 2016 to 1 April 2016
01 April 2016
|
Notification of Directors’ Interests – NG Sharesave Scheme | |
01 April 2016
|
Total Voting Rights | |
31 March 2016
|
Transaction in own shares | |
08 March 2016
|
Notification of Directors’ Interests – NG Share Incentive Plan | |
08 March 2016
|
Block Listing Interim Review | |
03 March 2016
|
Transaction in own shares | |
02 March 2016
|
Transaction in own shares | |
Note: During the period a ‘same day’ Form 6-K was issued in respect of the following National Grid plc announcements:
1 April 2016: Change in Director Responsibilities
23 March 2016: National Grid appoints new UK Executive Director
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
2 March 2016 to 1 April 2016
1 April 2016
National Grid plc
Directors’ Interests in National Grid plc Ordinary Shares
National Grid plc has today received confirmation of the following updated interest for Andrew Bonfield:
National Grid Sharesave Scheme
Today Andrew Bonfield exercised a Sharesave option following its five year maturity (1st April 2016), granted to him in December 2010 over 3,421 shares, at an option price of 455.00p.
His total interest remains unchanged.
Contact: Robin Kerner, Assistant Secretary- Share Schemes
(0207 004 3223).
1 April 2016
National Grid plc (National Grid)
Voting Rights and Capital Update
National Grid’s registered capital as at 31 March 2016 consisted of 3,924,038,086 ordinary shares, of which, 179,045,081 were held as treasury shares; leaving a balance of 3,744,993,005 shares with voting rights.
The figure of 3,744,993,005 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).
31 March 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:
|
31 March 2016 | |
Number of ordinary shares purchased:
|
500,000 | |
Price paid per share (pence):
|
988.1221 | |
National Grid intends to hold the purchased shares in treasury.
Following the purchase of these shares, National Grid holds 179,545,081 of its ordinary shares in treasury and has 3,744,493,005 ordinary shares in issue (excluding treasury shares).
Contact: A Morgan, Assistant Company Secretary, (0207 004 3209).
National Grid plc (“NG”)
Tuesday 8 March 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 34,405 NG ordinary shares, on 7 March, under the scheme was confirmed by the Trustee late yesterday, at a price of 939.385 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 | |
Steven Holliday
|
16 Ordinary Shares | |
Andrew Bonfield
|
16 Ordinary Shares | |
John Pettigrew
|
16 Ordinary Shares | |
The Directors total interests after these events are:
| Director | Resulting total interest | |
Steven Holliday
|
2,661,130 Ordinary Shares | |
Andrew Bonfield
|
1,173,264 Ordinary Shares | |
John Pettigrew
|
639,284 Ordinary Shares | |
—
—
Contact: Robin Kerner, Assistant Secretary, Shareschemes (0207 004 3223).
BLOCK LISTING SIX MONTHLY RETURN
National Grid plc
Date: 8 March 2016
| Name of applicant: |
National Grid plc | |||||||
| |
||||||||
| Name of scheme: |
Employee Share Schemes | |||||||
| |
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Period of return:
|
From: | 1 September 2015 | To: | 29 February 2016 | ||||
| Balance of unallotted
securities under scheme(s)
from previous return: |
1,289,177 | |||||||
| |
||||||||
| Plus: The amount by which
the block scheme(s) has been
increased since the date of
the last return (if any
increase has been applied
for): |
NIL | |||||||
| |
||||||||
| Less: Number of securities
issued/allotted under
scheme(s) during period (see
LR3.5.7G): |
NIL | |||||||
| |
||||||||
| Equals: Balance under
scheme(s) not yet
issued/allotted at end of
period: |
1,289,177 | |||||||
| |
||||||||
Name of contact:
|
Robin Kerner | |
Telephone number of contact:
|
0207 004 3223 | |
3 March 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:
|
3 March 2016 | |
Number of ordinary shares purchased:
|
500,000 | |
Price paid per share (pence):
|
942.5851 | |
National Grid intends to hold the purchased shares in treasury.
Following the purchase of these shares, National Grid holds 179,065,924 of its ordinary shares in treasury and has 3,744,972,162 ordinary shares in issue (excluding treasury shares).
Contact: D Whincup, Assistant Company Secretary, (0207 004 3209).
2 March 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:
|
2 March 2016 | |
Number of ordinary shares purchased:
|
250,000 | |
Price paid per share (pence):
|
955.5811 | |
National Grid intends to hold the purchased shares in treasury.
Following the purchase of these shares, National Grid holds 178,565,924 of its ordinary shares in treasury and has 3,745,472,162 ordinary shares in issue (excluding treasury shares).
Contact: D Whincup, Assistant Company Secretary, (0207 004 3209).
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