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National Grid Group (NGT)

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Friday 26 April, 2002

National Grid Group

Director Shareholding

National Grid Group PLC
26 April 2002

National Grid Group plc (National Grid)

26 April 2002

Notification of Directors' Interests


The Trustee of the National Grid USA Incentive Thrift Plan notified National
Grid yesterday that Mr R P Sergels' interests in NGG shares were increased by 
the following purchase:

34.83 Ordinary Share ADRs on 23 April 2002 at $35.85 per ADR.

                      This information is provided by RNS
            The company news service from the London Stock Exchange