Annual Report/ AGM Notice

National Grid Group PLC
20 June 2002



                   National Grid Group plc ('National Grid')

                  Publication of Annual Report and Notice of

                             Annual General Meeting


National Grid has issued the following documents in respect of its annual report
and accounts, and the AGM to be held on 23 July 2002:


National Grid Annual Report and Form 20-F 2001/02;

National Grid Annual Review 2001/02;

and Notice of Annual General Meeting and Form of Proxy.


These documents will be shortly available to the public for inspection at the UK
Listing Authority's Document Viewing Facility which is situated at: Financial
Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS (tel.
no. [phone]).



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