Sir John Parker FREng ChairmanNational Grid PLC • June 16th, 2009 • Natural gas transmission
We are delighted that you will continue to serve on the Board of Directors of National Grid plc (the “Company”) until the conclusion of the 2009 AGM. In that regard, I am writing to advise that your appointment to the Board as a Non-Executive Director of National Grid plc will take effect immediately following the Effective Date (as defined in the Variation Agreement dated 24 March 2009 between yourself, National Grid USA and the Company).
