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1,226.00 -4.00 (-0.33%)

Bid:

1,229.00

Ask:

1,229.50

Spread: 0.50 (0.041%)

Market Cap: £61.00b

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Board change

2 Jun 2026 14:00

RNS Number : 6938G

National Grid PLC

02 June 2026

2 June 2026

National Grid plc ('National Grid' or the 'Company')

Board change

The Company announces that Jonathan Silver will not be seeking re-election by shareholders at the Company's Annual General Meeting ('AGM') on 14 July 2026 and will therefore step down from the Board at the conclusion of the AGM. Jonathan has served as a Non-executive Director of the Company since 16 May 2019.

Paula Reynolds, Chair of National Grid, said "Jonathan brought unique perspectives to the Board over the past seven years, reflecting his deep experience as an investor in the energy sector in government and the private sector. We have appreciated the time Jonathan has devoted to the Company against the backdrop of an increasingly busy schedule. On behalf of the Board, I wish him every success for the future."

This announcement is made in accordance with the requirements of UK Listing Rule 6.4.6(R).

Julian Baddeley

Group Company Secretary

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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2nd Jan 2018	5:54 pm	RNS	Transaction in Own Shares
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