QUEST

National Grid Group PLC 28 May 2002 National Grid Group plc (National Grid) 28 May 2002 QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUST (Quest) (Notification Of Directors' Interests pursuant to Section 324(2) of The Companies Act 1985) ------------------------------------------------------------------------------ Today, each of the following Executive Directors of National Grid; E M Astle, S J Box, S J Holliday, R P Sergel and R J Urwin, technically ceased to be interested in 52,354 NGG Ordinary shares, by virtue of the Quest transferring the shares to employees. (Note: For Companies Act purposes, those 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). This information is provided by RNS The company news service from the London Stock Exchange
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