18 July 2022
National Grid plc ('National Grid' or 'Company')
Director's Other Appointment
In accordance with Listing Rule 9.6.14(2), National Grid notes that Liz Hewitt, a Non-executive Director, is appointed as a Non-executive Director of Glencore plc, a company listed on the London Stock Exchange's main market with a secondary listing on the Johannesburg Stock Exchange, with immediate effect.
There have been no other changes to the information set out in LR 9.6.13R (2) to LR 9.6.13R (6).
Head of Company Secretariat