National Grid plc: Director's Other Appointment

Announced Date :  May 17, 2017

In accordance with Listing Rule 9.6.14(2), National Grid notes that Mark Williamson, Senior Independent Director and Chairman of the Audit Committee, will be appointed as Non-executive Chairman of Spectris plc ('Spectris'), with effect from the conclusion of the Spectris Annual General Meeting to be held on 26 May 2017.

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