15 June 2017
National Grid plc ('National Grid')
Director's Other Appointment
In accordance with Listing Rule 9.6.14(2), National Grid notes that Nicola Shaw, UK Executive Director and a member of the National Grid plc Board is appointed as a Non-executive Director of International Consolidated Airlines Group, S.A , with effect from January 1, 2018.
Ceri James, Company Secretarial Assistant (+44 20 7004 3116)
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