Notice of Final Results, etc.

National Grid Group PLC 31 March 2000 The National Grid Group plc (NGG) NGG RESULTS FOR THE YEAR ENDED 31 MARCH 2000 AND FINANCIAL TIMETABLE ------------------------------------------------------- The NGG preliminary statement of results for the year ended 31 March 2000 will be announced on Tuesday 23 May 2000. Other key dates in the year ahead are: Thursday 27 July. Annual General Meeting, International Convention Centre, Birmingham. 15 August. Final dividend 1999/00 payment (Ex-dividend date, 30 May). 21 November. Interim results announcement 2000/01. 15 January 2001. Interim dividend 2000/01 payment (Ex-dividend date, 27 November 2000). ------------------------------------------------------- Contact: D C Forward, Assistant Secretary, 0171 620 8920
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