Appointment of Company Secretary

National Grid PLC

28 June 2024

National Grid plc ('National Grid' or 'the Company')

National Grid announces that Julian Baddeley has been appointed as Group Company Secretary, with effect from 1 July 2024. Justine Campbell, National Grid's current Group General Counsel and Company Secretary will remain a member of the Group Executive Committee and will assume the role of Group Chief Legal Officer. Julian is a Chartered Company Secretary and corporate lawyer and joins from abrdn plc, where he was Group Company Secretary.

CONTACTS

Investors:

Nick Ashworth                   +44 (0) 7814 355590                                           

Media

Lyndsey Evans +44 (0) 7714 672 052

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