SECURITIES AND EXCHANGE COMMISSION
Washington D.C. 20549
_______________
FORM 6-K
REPORT OF FOREIGN ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF
THE SECURITIES EXCHANGE ACT OF 1934
Date: 12 January 2007
NATIONAL GRID plc
(Registrants Name)
1-3 Strand
London
WC2N 5EH
(Registrants Address)
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 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):
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 authorised.
|
NATIONAL GRID plc | |
|
| |
|
| |
|
By: |
/s/ David C Forward |
|
|
David C Forward Assistant Secretary |
Date: 12 January 2007
ANNEX 1 - 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
Update- to 11 January 2007
11.1.07 |
Medium Tem note programme |
| |||||
10.1.07 |
Publication of Prospectus |
| |||||
9.1.07 |
Financial Timetable for the year ending 31 March 2008. |
| |||||
9.1.07 |
Directors Interests - Share Incentive Plan - monthly update |
| |||||
9.1.07 |
Directors Technical interests (Employee Share Trust transfers) | ||||||
2.1.07 |
Directors share interests on appointment- M Fairbairn |
| |||||
29.12.06 |
Grant of Sharesave option to S Lucas |
| |||||
11.12.06 |
Directors Interests - Share Incentive Plan - monthly update |
|
|
---------------------------------- |
|
Note 1: |
A same day notification on Form 6-k was also sent since the last general update, as follows: |
15 December 2006- UK Regulatory Price Controls: final Proposals |
Note 2: |
NG has continued its share repurchase programme. Annexed are further announcements made on 19, 20, 21 and 22 December 2006; and 4, 5, 8, 9, 10 and 11 January 2007, in respect of repurchases on each preceding business day. |
Note 3:
In conformity with the Transparency Directives transitional provision 6
under the Financial
Services Authoritys Disclosure and Transparency Rules;
NG has separately been notifying its
share capital as at 31 December 2006, and any
subsequent changes on the day they occur (as
required for daily changes in period
to 20 January 2007, then from close of each month from
January 2007 onwards).
Annexed are the announcements made in the period on 29 December,
and 2, 3, 4, 8, 10
and 11 January 2007.
ANNEX 2 Copy Announcements as sent
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- to 11 January 2007
National Grid plc
EURO MEDIUM TERM NOTE PROGRAMME
National Grid plc announces that it has today issued USD 100,000,000 Floating Rate Instruments due 11 January 2011 Series No 43, as part of the National Grid plc and National Grid Electricity Transmission plc EUR 12,000,000,000 Euro Medium Term Note Programme.
11 January 2007
Enquires:
Media
Clive Hawkins |
+44 (0) 20 7004 3147 |
Investors
Andrew Kluth |
+44 (0) 20 7004 3365 |
National Grid PLC
10 January 2007
Publication of Final Terms
The following final terms has been approved by the UK Listing Authority and is available for viewing:
Final Terms in relation to the National Grid plcs issue of USD 100,000,000 Floating Rate Instruments due 11 January 2011 under the National Grid plc /National Grid Electricity Transmission plc Euro 12,000,000,000 Euro Medium Term Note Programme.
To view the full document, please paste the following URL into the address bar of your browser.
http://www.rns-pdf.londonstockexchange.com/rns/3221p_-2007-1-10.pdf
For further information, please contact
Investors
Andrew Kluth
Assistant Treasurer
National Grid plc
1-3 Strand
London WC2N 5EH
Tel: |
+44 20 7004 3365 |
| |
Fax: |
+44 20 7004 3363 | ||
Media
Clive Hawkins
Tel: |
+44 20 7004 3147 |
DISCLAIMER - INTENDED ADDRESSEES
Please note that the information contained in the Final Terms may be addressed to and/or targeted at persons who are residents of particular countries (specified in the Prospectus for the National Grid plc / National Grid Electricity Transmission plc Euro 12,000,000,000 Euro Medium Term Note Programme dated 18 August 2005) only and is not intended for use and should not be relied upon by any person outside these countries. Prior to relying on the information contained in the Final Terms you must ascertain from the Prospectus whether or not you are part of the intended addressees of the information contained therein.
Your right to access this service is conditional upon complying with the above requirement.
National Grid plc (National Grid )
9th January 2007
National Grid Financial Timetable
for the year ending 31 March 2008
National Grids Financial Timetable is currently scheduled as follows:
29 March 2007 Trading Update |
17 May 2007 2006/07 preliminary results * |
6 June 2007 Ordinary shares go ex-dividend |
8 June 2007 Record date for ordinary shares 2006/07 final dividend |
June 2007 Annual Report posted to shareholders* |
11 July 2007 DRIP election date for 2006/07 final dividend |
Late July 2007 Annual General Meeting International Convention Centre, Birmingham. |
7 August 2007 Proposed payment date for B share continuing dividend |
22 August 2007 2006/07 final dividend paid to qualifying ordinary shareholders |
15 November 2007 2007/08 half year results* |
28 November 200 Ordinary shares go ex-dividend |
30 November 2007 Record date for ordinary shares 2007/08 interim Dividend |
7 December 2007 DRIP election date for 2007/08 interim dividend |
23 January 2008 2007/08 interim dividend paid to qualifying ordinary shareholders |
* Documents made available on the National Grid website (www.ng id.com)
----------------------------------------------------------------------------------------------------
Contacts: |
Deborah Taylor, Investor Relations (0207 004 3169) or | |
|
D C Forward, Assistant Secretary (0207 004 3226) |
|
National Grid plc (NG)
9th January 2007
(Notification of Directors Interests, pursuant to Section 324(2)
of the Companies Act 1985)
-------------------------------------------------------------------------------------------
NG SHARE INCENTIVE PLAN (the SIP)
Under the SIP scheme, operated through Towers Perrin Share Plan Services Limited as Trustee, employees may acquire NG ordinary shares by regular monthly contributions. The current monthly purchase of 34,212 NG ordinary shares under the scheme was confirmed by the Trustee, on the shares having been purchased in the market, yesterday, at a price of 725 pence per share, on behalf of some 2,700 participants.
The following executive Directors of NG are beneficiaries of the number of shares purchased on their behalf:
Director |
Shares purchased in SIP |
Mark Fairbairn |
17 Ordinary Shares |
Steven Holliday |
17 Ordinary Shares |
The Directors total interests after these events are:
Director |
Resulting total interest |
Steven Holliday |
535,237 Ordinary Shares Nil- B shares - unchanged |
Mark Fairbairn |
245,137 Ordinary Shares B Shares- 6,132- unchanged |
Contact: D C Forward, Assistant Secretary (0207 004 3226)
9 January 2007
National Grid plc (NG)
Interests Notified by the Trustee of the National Grid Group Employee Share Trust
(Notification of Directors Technical Interests, Pursuant to Section 324 (2) of the Companies Act 1985)
NG today received a notification from Towers Perrin Share Plan Services (Guernsey) Limited, as Trustee of the National Grid Group Employee Share Trust (the Trust), operated in conjunction with National Grid plc Share Award Plan 2004 (the Plan). Executive Directors (Steve Holliday, Steve Lucas, Edward Astle, Nick Winser and Mark Fairbairn) had ceased to be technically interested in 11,000 NG Ordinary shares, by virtue of the Trustee having transferred the shares to Plan participants on 4 January 2007.
(Note: For Companies Act purposes, the Executive Directors of NG are deemed to have a technical interest in all shares held in the Trust, together with all beneficiaries of the Trust. The interest ceases when shares are transferred to participants by the release of shares from the Trust under the Plan or under other employees share plans operated in conjunction with the Trust.)
Contact R W Kerner, Assistant Secretary (0207 004 3223)
2nd January 2007
National Grid plc (NG.)
Notification of Directors Interests on Appointment
-----------------------------------------------------------------
Following his appointment as a Director on 1 January 2007, NG notifies that the interests of Mark Fairbairn (previously a senior group employee, and a current Director of National Grid Gas Holdings plc), are as follows:
Interests in NG shares on appointment
Beneficially owned ordinary shares: 20,495.
Executive Share options:
Number |
Option Price |
Exercise period |
8,649 |
375.75p |
June 2001 to June 2008 |
2,180 |
435.75p |
July 2002 to July 2009 |
33,489 |
531.5p |
June 2003 to June 2010 |
31,152 |
481.5p |
June 2005 to June 2012 |
Sharematch Scheme Marching Awards:
(Exercisable at nil cost, subject to retention of originally purchased shares in trust until exercise).
Number |
Exercise period |
4,897 |
May 2007 to May 2014 |
2,134 |
June 2008 to June 2015 |
Performance Share Plan Awards:
Number |
Release, subject to performance criteria, on |
47,072 |
8 June 2008 |
40,225 |
28 June 2009 |
40,572 |
27 June 2010 |
Deferred Share plan
Number |
Transfer on |
10,800 |
15 June 2009 |
Employee Sharesave Scheme Options:
Number |
Exercise price |
Exercise period |
833 |
397p |
6 months from 1 September 2007 |
862 |
383p |
6 months from 1 April 2010 |
1,760 |
558p |
6 months from 1 April 2012 |
Total share interests on appointment: 245,120- ordinary shares
6,132- B shares |
-------------------------------
Contact: D C Forward, Assistant Secretary- 0207 004 3226
29 December 2006
National Grid plc (NG)
------------------------------------------
Directors Interests
(Sharesave Scheme - Grant of options)
Yesterday, options were granted to eligible group employees under the Employee Sharesave Scheme, in the fifth invitation under the Scheme. The following executive director was included:
National Grid Ordinary shares at option price of 558p per share
Sharesave Option Granted To: |
Number of NG Shares |
Exercise Period |
Total interest Now |
Steve Lucas |
1,693 |
6 months from 1 April 2010 |
549,321 |
Contact: D C Forward, Assistant Secretary (0207 004 3226)
National Grid plc (NG)
Monday, 11th December 2006
(Notifications of Directors Interests, pursuant to Section 324(2)
of the Companies Act 1985)
----------------------------------------------------------------------------------------
NG SHARE INCENTIVE PLAN (the SIP)
Under the SIP scheme, operated through Towers Perrin Share Plan Services Limited as Trustee, employees may acquire NG ordinary shares by regular monthly contributions. The current monthly purchase of 33,947 NG ordinary shares under the scheme was confirmed by the Trustee last Friday, 8th December, on the shares having been purchased in the market on7th December 2006, at a price of 722 pence per share, on behalf of some 2,700 participants.
The following executive Directors of NG are beneficiaries of the number of shares purchased on their behalf:
Director |
Shares purchased in SIP |
Steven Holliday |
17 Ordinary Shares |
Roger Urwin |
17 Ordinary Shares |
The Directors total interests after these events are:
Director |
Resulting total interest |
Steven Holliday |
535,220 Ordinary Shares Nil- B shares - unchanged |
Roger Urwin |
1,235,177 Ordinary Shares B Shares- 58,397- unchanged |
Contact: D C Forward, Assistant Secretary (0207 004 3226)
National Grid plc
19 December 2006
National Grid plc announces that on 18 December 2006 it purchased for cancellation 200,000 of its ordinary shares at a price of 746.67 pence per share from Deutsche Bank AG London Branch.
Following the purchase and upon the cancellation of these shares, the number of ordinary shares in issue will be 2,718,949,347
CONTACT DETAILS
Investors |
|
|
David Rees |
+44 (0)20 7004 3170 |
+44 (0)7901 511322(m) |
Richard Smith |
+44 (0)20 7004 3172 |
+44 (0)7747 006321(m) |
James Waite |
+44 (0)20 7004 3171 |
+44 (0)7977 440902(m) |
|
|
|
Media |
|
|
Clive Hawkins |
+44 (0)20 7004 3147 |
+44 (0)7836 357173(m) |
National Grid plc
20 December 2006
National Grid plc announces that on 19 December 2006 it purchased for cancellation 90,000 of its ordinary shares at a price of 747.905 pence per share from Deutsche Bank AG London Branch.
Following the purchase and upon the cancellation of these shares, the number of ordinary shares in issue will be 2,718,936,688
CONTACT DETAILS
Investors |
|
|
David Rees |
+44 (0)20 7004 3170 |
+44 (0)7901 511322(m) |
Richard Smith |
+44 (0)20 7004 3172 |
+44 (0)7747 006321(m) |
James Waite |
+44 (0)20 7004 3171 |
+44 (0)7977 440902(m) |
|
|
|
Media |
|
|
Clive Hawkins |
+44 (0)20 7004 3147 |
+44 (0)7836 357173(m) |
National Grid plc
21 December 2006
National Grid plc announces that on 20 December 2006 it purchased for cancellation 500,000 of its ordinary shares at a price of 742.42 pence per share from Deutsche Bank AG London Branch.
Following the purchase and upon the cancellation of these shares, the number of ordinary shares in issue will be 2,718,436,688
CONTACT DETAILS
Investors |
|
|
David Rees |
+44 (0)20 7004 3170 |
+44 (0)7901 511322(m) |
Richard Smith |
+44 (0)20 7004 3172 |
+44 (0)7747 006321(m) |
James Waite |
+44 (0)20 7004 3171 |
+44 (0)7977 440902(m) |
|
|
|
Media |
|
|
Clive Hawkins |
+44 (0)20 7004 3147 |
+44 (0)7836 357173(m) |
National Grid plc
22 December 2006
National Grid plc announces that on 21 December 2006 it purchased for cancellation 263,381 of its ordinary shares at a price of 737.4361 pence per share from Deutsche Bank AG London Branch.
Following the purchase and upon the cancellation of these shares, the number of ordinary shares in issue will be 2,718,173,307
CONTACT DETAILS
Investors |
|
|
David Rees |
+44 (0)20 7004 3170 |
+44 (0)7901 511322(m) |
Richard Smith |
+44 (0)20 7004 3172 |
+44 (0)7747 006321(m) |
James Waite |
+44 (0)20 7004 3171 |
+44 (0)7977 440902(m) |
|
|
|
Media |
|
|
Clive Hawkins |
+44 (0)20 7004 3147 |
+44 (0)7836 357173(m) |
National Grid plc
4 January 2007
National Grid plc announces that on 3 January 2007 it purchased for cancellation 300,000 of its ordinary shares at a price of 745.10 pence per share from Deutsche Bank AG London Branch.
Following the purchase and upon the cancellation of these shares, the number of ordinary shares in issue will be 2,718,249,937
CONTACT DETAILS
Investors |
|
|
David Rees |
+44 (0)20 7004 3170 |
+44 (0)7901 511322(m) |
Richard Smith |
+44 (0)20 7004 3172 |
+44 (0)7747 006321(m) |
James Waite |
+44 (0)20 7004 3171 |
+44 (0)7977 440902(m) |
|
|
|
Media |
|
|
Clive Hawkins |
+44 (0)20 7004 3147 |
+44 (0)7836 357173(m) |
National Grid plc
5 January 2007
National Grid plc announces that on 4 January 2007 it purchased for cancellation 375,000 of its ordinary shares at a price of 736.98 pence per share from Deutsche Bank AG London Branch.
Following the purchase and upon the cancellation of these shares, the number of ordinary shares with voting rights in issue will be 2,717,920,101
CONTACT DETAILS
Investors |
|
|
David Rees |
+44 (0)20 7004 3170 |
+44 (0)7901 511322(m) |
Richard Smith |
+44 (0)20 7004 3172 |
+44 (0)7747 006321(m) |
James Waite |
+44 (0)20 7004 3171 |
+44 (0)7977 440902(m) |
|
|
|
Media |
|
|
Clive Hawkins |
+44 (0)20 7004 3147 |
+44 (0)7836 357173(m) |
National Grid plc
8 January 2007
National Grid plc announces that on 5 January 2007 it purchased for cancellation 550,000 of its ordinary shares at a price of 727.18 pence per share from Deutsche Bank AG London Branch.
Following the purchase and upon the cancellation of these shares, the number of ordinary shares with voting rights in issue will be 2,717,370,101
CONTACT DETAILS
Investors |
|
|
David Rees |
+44 (0)20 7004 3170 |
+44 (0)7901 511322(m) |
Richard Smith |
+44 (0)20 7004 3172 |
+44 (0)7747 006321(m) |
James Waite |
+44 (0)20 7004 3171 |
+44 (0)7977 440902(m) |
|
|
|
Media |
|
|
Clive Hawkins |
+44 (0)20 7004 3147 |
+44 (0)7836 357173(m) |
National Grid plc
9 January 2007
National Grid plc announces that on 8 January 2007 it purchased for cancellation 500,000 of its ordinary shares at a price of 724.79 pence per share from Deutsche Bank AG London Branch.
Following the purchase and upon the cancellation of these shares, the number of ordinary shares with voting rights in issue will be 2,716,870,101
CONTACT DETAILS
Investors |
|
|
David Rees |
+44 (0)20 7004 3170 |
+44 (0)7901 511322(m) |
Richard Smith |
+44 (0)20 7004 3172 |
+44 (0)7747 006321(m) |
James Waite |
+44 (0)20 7004 3171 |
+44 (0)7977 440902(m) |
|
|
|
Media |
|
|
Clive Hawkins |
+44 (0)20 7004 3147 |
+44 (0)7836 357173(m) |
National Grid plc
10 January 2007
National Grid plc announces that on 9 January 2007 it purchased for cancellation 500,000 of its ordinary shares at a price of 725.5 pence per share from Deutsche Bank AG London Branch.
Following the purchase and upon the cancellation of these shares, the number of ordinary shares with voting rights in issue will be 2,716,464,569.
CONTACT DETAILS
Investors |
|
|
David Rees |
+44 (0)20 7004 3170 |
+44 (0)7901 511322(m) |
Richard Smith |
+44 (0)20 7004 3172 |
+44 (0)7747 006321(m) |
James Waite |
+44 (0)20 7004 3171 |
+44 (0)7977 440902(m) |
|
|
|
Media |
|
|
Clive Hawkins |
+44 (0)20 7004 3147 |
+44 (0)7836 357173(m) |
National Grid plc
11 January 2007
National Grid plc announces that on 10 January 2007 it purchased for cancellation 500,000 of its ordinary shares at a price of 717.78 pence per share from Deutsche Bank AG London Branch.
Following the purchase and upon the cancellation of these shares, the number of ordinary shares with voting rights in issue will be 2,716,008,157.
CONTACT DETAILS
Investors |
|
|
David Rees |
+44 (0)20 7004 3170 |
+44 (0)7901 511322(m) |
Richard Smith |
+44 (0)20 7004 3172 |
+44 (0)7747 006321(m) |
James Waite |
+44 (0)20 7004 3171 |
+44 (0)7977 440902(m) |
|
|
|
Media |
|
|
Clive Hawkins |
+44 (0)20 7004 3147 |
+44 (0)7836 357173(m) |
29 December 2006
National Grid plc (NG.) Voting Rights and Capital
In conformity with the Transparency Directives transitional provision 6 we would like to notify the market of the following:
National Grid plcs capital as of todays date and 31 December 2006 consists of 2,718,173,307 ordinary shares with voting rights.
The figure of 2,718,173,307 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 plc under the FSAs Disclosure and Transparency Rules.
2 January 2007
National Grid plc (NG.) Voting Rights and Capital
In conformity with the Transparency Directives transitional provision 6 we would like to notify the market of the following:
National Grid plcs capital as of todays date consists of 2,718,549,937 ordinary shares with voting rights.
The figure of 2,718,549,937 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 plc under the FSAs Disclosure and Transparency Rules.
3 January 2007
National Grid plc (NG.) Voting Rights and Capital
In conformity with the Transparency Directives transitional provision 6 we would like to notify the market of the following:
National Grid plcs capital as of todays date consists of 2,718,562,611 ordinary shares with voting rights.
The figure of 2,718,562,611 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 plc under the FSAs Disclosure and Transparency Rules.
4 January 2007
National Grid plc (NG.) Voting Rights and Capital
In conformity with the Transparency Directives transitional provision 6 we would like to notify the market of the following:
National Grid plcs capital as of todays date consists of 2,718,595,101 ordinary shares with voting rights.
The figure of 2,718,595,101 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 plc under the FSAs Disclosure and Transparency Rules.
8 January 2007
National Grid plc (NG.) Voting Rights and Capital- Update
In conformity with the Transparency Directives transitional provision 6 we would like to notify the market of the following:
National Grid plcs capital as of todays date consists of 2,718,689,569 ordinary shares with voting rights.
The figure of 2,718,689,569 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 plc under the FSAs Disclosure and Transparency Rules.
Note: This notification confirms actual voting capital as recorded on the register at the above date, allowing for share issues or cancellations recorded since the last notification. National Grid is currently undertaking a share repurchase (and cancellation) programme. Where repurchases are made, separate covering announcements will, as required, identify numbers being repurchased and the supporting details indicate resultant share capital after market settlement and cancellation of the shares involved (and any earlier repurchases which remain to be cancelled).
10 January 2007
National Grid plc (NG.) Voting Rights and Capital- Update
In conformity with the Transparency Directives transitional provision 6 we would like to notify the market of the following:
National Grid plcs capital as of todays date consists of 2,718,733,157 ordinary shares with voting rights.
The figure of 2,718,733,157 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 plc under the FSAs Disclosure and Transparency Rules.
Note: This notification confirms actual voting capital as recorded on the register at the above date, allowing for share issues or cancellations recorded since the last notification. National Grid is currently undertaking a share repurchase (and cancellation) programme. Where repurchases are made, separate covering announcements will, as required, identify numbers being repurchased and the supporting details indicate resultant share capital after market settlement and cancellation of the shares involved (and any earlier repurchases which remain to be cancelled).
11 January 2007
National Grid plc (NG.) Voting Rights and Capital- Update
In conformity with the Transparency Directives transitional provision 6 we would like to notify the market of the following:
National Grid plcs capital as of todays date consists of 2,718,899,599 ordinary shares with voting rights.
The figure of 2,718,899,599 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 plc under the FSAs Disclosure and Transparency Rules.
Note: This notification confirms actual voting capital as recorded on the register at the above date, allowing for share issues or cancellations recorded since the last notification. National Grid is currently undertaking a share repurchase (and cancellation) programme. Where repurchases are made, separate covering announcements will, as required, identify numbers being repurchased and the supporting details indicate resultant share capital after market settlement and cancellation of the shares involved (and any earlier repurchases which remain to be cancelled).