Directorate Change

National Grid PLC 25 September 2007 25th September 2007 Appointment of Robert B. Catell as Executive Director of National Grid National Grid plc today announces the appointment of Robert B. Catell to its Board, as Executive Director and Deputy Chairman, with immediate effect. He was previously Chairman and Chief Executive Officer of KeySpan Corporation. Contacts National Grid: Investors David Rees +44 (0)20 7004 3170 +44 (0)7901 511322 (m) Richard Smith +44 (0)20 7004 3172 +44 (0)7747 006321 (m) James Waite +44 (0)20 7004 3171 +44 (0)7977 440902 (m) Media Clive Hawkins +44 (0)20 7004 3147 +44 (0)7836 357173 (m) Brunswick: Paul Scott +44 (0)20 7396 5333 +44 (0)7974 982333(m This information is provided by RNS The company news service from the London Stock Exchange
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