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7 March 2013
National Grid plc ('National Grid')
Notification of Directors' Interests on Appointment
Following the announcement of Jonathan Dawson's appointment to the Board with effect from 4 March 2013, National Grid confirms that no further information is required to be disclosed pursuant to LR 9.6.13R of the Listing Rules of the UK Financial Services Authority in relation to the appointment of Jonathan Dawson as a Director of National Grid plc.
Assistant Company Secretary
0207 004 3228
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