Director's Other Appointment

RNS Number : 9682O

National Grid PLC

15 June 2022

National Grid plc ('National Grid' or 'Company')

In accordance with Listing Rule 9.6.14(2), National Grid notes that Jonathan Dawson, a Non-executive Director, was appointed as Senior Independent Non-executive Director of AssetCo plc, a London Stock Exchange AIM listed company, with effect from 15 June 2022.

This follows AssetCo plc's acquisition of River and Mercantile Group plc, Jonathan Dawson stepped down as Chairman of River and Mercantile Group plc on 14 June 2022.

There have been no other changes to the information set out in LR 9.6.13R (2) to LR 9.6.13R (6).

Megan Barnes

Head of Company Secretariat

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END

RDNKELBFLQLEBBL

TIDM	NG.
Share Price	1,170.55p0.91%
Market Cap	£61.45bn

Date	15 Jun 2022
Time	12:00:06
Category	Miscellaneous
ID	9682O

TIDM	NG.
Share Price	1,170.55p0.91%
Market Cap	£61.45bn

Date	15 Jun 2022
Time	12:00:06
Category	Miscellaneous
ID	9682O

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Director's Other Appointment