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National Grid PLC Board/Management Information 2019

Apr 5, 2019

4816_dirs_2019-04-05_291e5056-35fd-40c4-9a3a-d9c83e576b02.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 2939V

National Grid PLC

05 April 2019

05 April 2019

National Grid plc ('National Grid')

Director's Other Appointment

In accordance with Listing Rule 9.6.14(2), National Grid notes that Nora Mead Brownell, a Non-executive Director, will be appointed to the Board of Pacific Gas & Electric Company (PG&E), as a Non-executive Director effective as of the next in-person Board meeting, which will be held as soon as practicable and will stand for election at the PG&E Annual Meeting, scheduled for May 21, 2019.

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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