TIDMAAT

RNS Number : 5727W

AEA Technology Group PLC

01 February 2012

AEA Technology Group plc (the "Company") announces it has today been informed that Dr Paul Golby CBE FREng, the Company's Non-Executive Chairman, has been appointed a Non-Executive Director of National Grid plc with effect from 1 February 2012.

This disclosure is made pursuant to paragraph 9.6.14 of the Listing Rules.

Jenny Owen

Company Secretary

31 January 2012

This information is provided by RNS

The company news service from the London Stock Exchange

END

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