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National Grid PLC Board/Management Information 2022

Jun 15, 2022

4816_mang_2022-06-15_f75a2d6b-f04b-45d2-87e5-7b36a86cc7e4.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 9682O

National Grid PLC

15 June 2022

15 June 2022  

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

Director's Other Appointment

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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