Director Shareholding

National Grid Group PLC 14 December 2000 National Grid Group plc (National Grid) 14 December 2000 QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUST (Quest) (Notification Of Directors' Interests pursuant to Section 324(2) of The Companies Act 1985) -------------------------------------------------- On 13 December 2000 each of the Executive Directors of National Grid (S J Box, D H Jones, R P Sergel and R J Urwin) technically ceased to be interested in 49,224 NGG Ordinary shares, by virtue of the Quest transferring the shares to employees. (Note: For Companies Act purposes, the Executive Directors of National Grid are deemed to have a technical interest in the shares held in National Grid's Quest, together with all participating employees. The interest ceases when shares are transferred to participants who exercise their Sharesave scheme options.) Contact: D C Forward, Assistant Secretary (0207 312 5860).
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