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National Grid PLC Board/Management Information 2017

May 17, 2017

4816_dirs_2017-05-17_bb05f9be-4981-4676-9f27-090ebbcc7b35.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 3953F

National Grid PLC

17 May 2017

17 May 2017

National Grid plc ('National Grid')

Director's Other Appointment

In accordance with Listing Rule 9.6.14(2), National Grid notes that Mark Williamson, Senior Independent Director and Chairman of the Audit Committee, will be appointed as Non-executive Chairman of Spectris plc ('Spectris'), with effect from the conclusion of the Spectris Annual General Meeting to be held on 26 May 2017.

Contact:

Ceri James, Company Secretarial Assistant (+44 20 7004 3000)

This information is provided by RNS

The company news service from the London Stock Exchange

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