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National Grid PLC Board/Management Information 2018

May 24, 2018

4816_dirs_2018-05-24_3ff74ac9-a5a4-4138-ba74-6ba084fc13f9.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 1572P

National Grid PLC

24 May 2018

24 May 2018

National Grid plc ('National Grid')

Director's Other Appointment

In accordance with Listing Rule 9.6.14(2), National Grid notes that Amanda Mesler, a Non-executive Director, will be appointed as Chief Executive Officer of Earthport plc with effect from 1 July 2018.

Contact: Ceri James, Assistant Company Secretary (+44 20 7004 3116)

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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