Directors' Notification of Dealing in Shares

National Grid Group PLC 19 May 2000 The National Grid Group plc (NGG) 19 May 2000 NGG 1996 EMPLOYEE BENEFIT TRUST (ESOP) (Notification Of Directors' Interests pursuant to Section 324(2) of the Companies Act 1985) ------------------------------------------------------------ NGG yesterday and today received two further notifications from the ESOP Trustee; that each of the Executive Directors of NGG (S J Box, W Gerretsen, D H Jones, R P Sergel and R J Urwin) had ceased to be technically interested in a total of 26,763 NGG Ordinary shares, by virtue of the Trustee having transferred the shares to employees in exercises on 17 May and 19 May 2000. (Note: For Companies Act purposes, the Executive Directors of NGG are deemed to have a technical interest in the shares held by NGG's ESOP, together with all participating employees. The interest ceases when shares are transferred to participants by the exercise of executive share options or under another employees' share scheme.) Contact: D C Forward, Assistant Secretary (0207 312 5860)
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