National Grid PLC — Annual Report 2008

Jun 30, 2008

11-K 1 y61765ae11vk.htm FORM 11-K 11-K PAGEBREAK

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SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 11-K

þ ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

For the fiscal year ended December 31, 2007

OR

o TRANSITION REPORT PURSUANT TO 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

For the transition period from _ to _

Commission File Number 1-14958

National Grid USA Companies’ Incentive Thrift Plan II National Grid USA 25 Research Drive Westborough, MA 01582

National Grid plc 1-3 Strand London WC2N 5EH England

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TABLE OF CONTENTS

EXHIBITS
SIGNATURE
EX-99.1: FINANCIAL STATEMENTS
EX-99.2: CONSENT OF CLIFTON GUNDERSON LLP
EX-99.3: CONSENT OF PRICEWATERCOOPERS LLP

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REQUIRED INFORMATION

The financial statements required by Form 11-K are filed as exhibits and incorporated herein by reference.

link1 "EXHIBITS"

EXHIBITS

99.1	Financial statements of National Grid USA Companies’ Incentive Thrift Plan II
99.2	Consent of Clifton Gunderson LLP, independent registered public accounting firm
99.3	Consent of PricewaterhouseCoopers LLP, independent registered public accounting firm

link1 "SIGNATURE"

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the National Grid USA Service Company, Inc. Benefits Committee (the Plan Administrator for the National Grid USA Companies’ Incentive Thrift Plan II) has duly caused this annual report to be signed on its behalf by the undersigned hereunto duly authorized.

NATIONAL GRID USA COMPANIES’ INCENTIVE

THRIFT PLAN II

Date: June 30, 2008
Member National Grid USA Service Company, Inc. Investment Committee

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