Director Declaration

National Grid Transco PLC
06 May 2005





6 May 2005





National Grid Transco plc (NGT)

Notification of Directors' Interests on Appointment

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Following his appointment as a Non-Executive Director on 1 May 2005, NGT
notifies that John Allan's previous directorships in non-group listed companies
held within the past five years were The Hamleys Group Limited and Wolseley PLC.
  There is no other information required to be disclosed by paragraph 16.4 of
the Listing Rules in respect of John Allan.


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