Director Appointments

National Grid PLC
19 October 2006



19 October 2006

National Grid plc (NG)





Notification of Board changes - further information



Following the earlier announcement of Board changes, NG notifies that in respect
of both Mark Fairbairn (who is currently a director of National Grid Gas plc and
National Grid Gas Holdings plc) and Linda L Adamany there is no further
information required to be disclosed by the Listing Rules.




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