TIDMNG.

RNS Number : 7899S

National Grid PLC

18 July 2022

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).

Megan Barnes

Head of Company Secretariat

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July 18, 2022 04:30 ET (08:30 GMT)

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